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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that a separate meeting of Independent Directors of the Company was held on February 14, 2015 and considered 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.
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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