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| Exchange Received Time 30/03/2017 16:05:36 Exchange Disseminated Time 30/03/2017 16:05:37 Time Taken 00:00:01 | | The Independent Directors of Bajaj Steel Industries Ltd. in their meeting commenced at 12.00 Noon on 30th March, 2017 have discussed the following: 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. |
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