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| Exchange Received Time 24/03/2018 20:07:20 Exchange Disseminated Time 24/03/2018 20:07:22 Time Taken 00:00:02 | We would like to inform you that separate board meeting of Independent Directors of the Company was held on today i.e. March 24, 2018 at the Registered Office of the Company and following decisions have taken on Record:
1. Review the performance of non-independent directors and the Board as whole.
2. Review the performance of the Chairperson of the Company, and taking into account the views given by executive and non-executive directors.
3. Assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to perform their duties.
We request to kindly take the same on record.
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