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Gujarat Poly Avx Electronics informs about outcome of independent director meeting

Date: 08-03-2016

Gujarat Poly Avx Electronics has informed that the Separate Meeting of the Independent Directors was held on February 29, 2016, has discussed review of the performance of Non-Independent Directors and the Board as a whole; review of the performance of the Chairperson of the Company; and assessment of the quality, quantity and timeliness of the flow of information between the Company’s management and the Board.

The above information is a part of company’s filings submitted to BSE.