Surat Textile Mills has informed that a meeting of Independent Directors of the Company was held on Saturday, 25th March, 2023 at 3:30 pm at the Registered Office the Company at Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010, to transact following businesses: Review of the performance of Non-Independent Directors and the Board as a whole; Review of the performance of the Chairperson of the Company taking into account the views and suggestions by all executive directors and independent directors; and assessment of the quality, quantity and timeliness of flow of information between the Company's management and Board that is necessary for the Board to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.
