We hereby wish to intimate that the following businesses were transacted at the meeting of the Independent Director of the Company held on Wednesday, 29th March, 2017. 1.Evaluated the performance of Board of Directors and Key Managerial Personnel of the Company. 2.Reviewed the performance of the Chairman of the Company. 3.Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board.Source : BSE
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