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Suryo Food's independent directors meeting on March 28, 2017

This is to inform you Notice that the Meeting of the Independent Directors of Suryo Foods & Industries Limited is scheduled to be held on 28th March, 2017

March 22, 2017 / 12:27 PM IST
 
 
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This is to inform you Notice that the Meeting of the Independent Directors of M/s. Suryo Foods & Industries Limited is scheduled to be held on 28th March, 2017 at 11.30 a.m. at the registered office of the company at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar,Odisha-751003 to inter alia: 1. To review the performance of Non-independent directors and the Board of directors as a whole; 2. To review the performance of Chairperson of the company taking into account the view of the executive and non executive directors; 3. Assess the quality, quantity and timeliness of flow of information between the management of the company and the Board of directors.Source : BSE

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first published: Mar 22, 2017 12:27 pm

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