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| Exchange Disseminated Time 31/03/2016 18:21:18 | FDC Ltd has informed BSE that a meeting of Independent Directors of the Company was held on March 31, 2016, inter alia, has transacted the following business:
1. Reviewed the performance of Non Independent Directors and the Board as a whole;
2. Reviewed the performance of the Chairman of the Company; and
3. Evaluated the quality, quantity and timeliness of flow of information between the Company management and Board that is necessary for the Board to effectively and reasonably perform their duties. |
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