Xtglobal Infotech has informed that the meeting of Independent Directors' of XTGlobal Infotech held on Wednesday, 29th March, 2023 at 10:00 AM and concluded at 11:05 AM, the business were transacted at the Board: Reviewed the performance of Non-Independent Directors and the Board as a whole; Reviewed the performance of the Chairperson of the Company; 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 above information is a part of company’s filings submitted to BSE.
