Surbhi Industries has informed that he meeting of the Board of Directors of the Company is scheduled on 31/03/2023 to consider and approve to review the performance of non-independent directors and the Board as a Whole; to review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
