In Compliance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, Sindhu Trade Links has informed that a separate Meeting of Independent Directors of the Company was held today 24 day of March, 2023 wherein, the following items in agenda were discussed: Reviewed the performance of Non-Independent Directors and the Board as a whole, Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors and Assessed 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. The Meeting commenced at 10:00 am and concluded at 10:45 am.
The above information is a part of company’s filings submitted to BSE.
