Wardwizard Foods and Beverages has informed that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director held on 16th March, 2024 and transacted the businesses: Reviewed the performance of Non-Independent Directors and the Board of Directors as whole of the Company; Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The meeting commenced at 02.05 PM and concluded at 2.40 PM.
The above information is a part of company’s filings submitted to BSE.
