Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ultracab (India) has informed that the Separate meeting of the Independent Directors of the Company held on today 23 March, 2023 at Register office of the Company consider and discussed the following: Reviewed the performance of Non-Independent Directors and the Board as whole, reviewed the performance of the Chairperson and the views of executive and non-executive directors and assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties.
The above information is a part of company’s filings submitted to BSE.
