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.