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| Exchange Disseminated Time 24/05/2016 16:29:11 | Omaxe Ltd has informed BSE that the Independent Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following:
1. The Independent Director(s) reviewed & assessed the Performance of Non-Independent Director(s) and the Board of Directors as a Whole and Committee(s) thereof for the Evaluation Period from April 01, 2015 to March 31, 2016.
2. The Independent Director(s) reviewed & assessed the performance of the Chairperson of the Company and Committee(s), taking into account the views of Executive Directors and Non-Executive Directors.
3. The Independent Director(s) reviewed & assessed the quality, quantity and timeliness of flow of information between the Company’s management and the Board/Committee(s) that is necessary for the Board/Committee to effectively and reasonably perform their duties. |
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