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| Exchange Disseminated Time 21/03/2016 18:11:09 | Nava Bharat Ventures Ltd has informed BSE that meetings of the Nomination and Remuneration Committee, Independent Directors and Board of Directors of the Company will be held on March 26, 2016, inter alia, to consider the following agenda:
Meeting of Nomination and Remuneration Committee:
For evaluation of every Director’s performance.
Meeting of Independent Directors:
1. Review of performance of Non-Independent Directors and the Board as a whole.
2. Review of performance of the Chairperson of the Company, taking into account the views of Executive Directors.
3. Assess the quality, quantity and timeliness of flow of information between the Company Management and the Board.
Meeting of Board of Directors:
1. Annual Evaluation by the Board of its individual Directors and performance evaluation of Independent Directors.
2. Annual Evaluation by the Board of its own performance.
3. Annual Evaluation by the Board of its Committees. |
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