| Exchange Disseminated Time 14/03/2016 17:07:35|
|PVV Infra Ltd has informed BSE that Independent directors of meeting held on March 14, 2016, inter-alia, has transacted the following business:|
1. The Independent Directors reviewed the performance of the Non-Independent Directors and the Board as a whole.
2. The Independent Directors reviewed the accessibility with regards to quality, quantity and timeliness of flow of information between Company’s management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
3. To discuss and decide about the familiarization of independent directors program, conducted by company and also views of the independent directors on the familiarization Program.