In compliance with Regulation 149(8) of the Companies Act, 2013, read with Schedule IV of the Act, Intense Technologies has informed that a separate meeting of Independent Directors of the Company was held on 17th May, 2024, wherein the following items of agenda were discussed and transacted: 1. Review of the performance of non-independent directors and Board as a whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company’s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Further the meeting commenced at 1:30 pm and concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
