Bilpower's directors meeting on March 1, 2017.

This is to inform you that a Meeting of the Independent Directors was held on Friday, 31st March, 2017, at 4.00 p.m., at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 and the following matters, interalia were dealt, approved and adopted by the Independent Directors at the meeting. 1.Reviewed the performance of the non-independent directors and the Board as a whole; 2.Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 3.Assessed the quality, quantity and timeliness of flow of information between the management of the Company and Board.Source : BSE

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