|
Exchange Disseminated Time 19/03/2016 10:29:57 | Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2016, inter alia, to discuss on the following agenda items;
1. To Review the performance of the non-independent directors and the Board as a whole;
2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;
3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board. |
|
|