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Vaghani Techno Build informs about outcome of independent directors meeting

Date: 30-03-2016

Vaghani Techno Build has informed that the meeting of Independent Directors of the Company held on March 30, 2016, reviewed the performance of the Non-Independent Directors and the Board as a whole; reviewed the performance of the Chairperson of the Company; and assessed the quality, quantity and timelines of flow of information between the Company management and the Board.

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