M.K. Exim (India) has informed that Independent Directors in their separate meeting of the company held on today, Friday, 22.03.2024 transacted the following business: 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; 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 was commenced at 4.00 PM and concluded at 4.50 PM.
The above information is a part of company’s filings submitted to BSE.
