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| Exchange Received Time 27/03/2017 17:57:13 Exchange Disseminated Time 27/03/2017 17:57:20 Time Taken 00:00:07 | | This is to inform you that, the meeting of the Independent Directors of the Company will be held on Thursday, 30th March, 2017 at 12.00 Noon at Imambada Road, Nagpur - 440018 (Maharashtra) inter-alia to consider review and discuss : 1. Performance of Non- Independent Directors and the Board as a whole ; 2. Assessment of Quality, Quantity and timeliness of flow of information between the Company Management & the Board, amongst other. You are, therefore, requested to take the aforesaid on your record and acknowledge the receipt. |
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