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| Exchange Received Time 31/03/2017 12:32:23 Exchange Disseminated Time 31/03/2017 12:32:28 Time Taken 00:00:05 | | The meeting of the Independent Directors of the Company held today i.e. March 31st, 2017 at 11.00 a.m. at the Registered Office of the Company and discussed the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson 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 management of the company and the Board, that is necessary for the Board of Directors to effectively and reasonably perform their duties. |
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