Nettlinx' independent directors meeting on March 31, 2017

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we would like to inform you that a Meeting of Independent Directors of the company held at 11.00 A.M on Friday, 31st March, 2017 at the registered office of the company, Hyderabad Pursuant to Pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, the following business were duly considered by the meeting:1. Evaluated the performance of Non-Executive Chairperson, Managing Director and Whole Time Director cum CEO of the Company.2. Evaluated the performance of Non-Independent and Non-executive Directors of the Company. 3. Evaluated the overall performance of the Board of Directors of the Company.4. Discussed at length the effectiveness of flow of material information between Board and the Management of the Company. Meeting of Independent Directors of the company commenced at 11.00 A.M and concluded at 03.30 P.M on 31st March, 2017.Source : BSE

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