Pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, RCC Cements has informed that a separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, on Thursday, 30th March, 2023 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 wherein the Independent Directors present at the meeting, transacted the following business: Reviewed the performance of Non-Independent Directors and the Board as a whole and Assessed the quality, quantity and timeliness of flow of information between the company’s management and the Board. The Independent Directors' Meeting started at 02:15 pm and ended at 02:45 pm.
The above information is a part of company’s filings submitted to BSE.
