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| Exchange Received Time 27/05/2017 17:38:46 Exchange Disseminated Time 27/05/2017 17:38:54 Time Taken 00:00:08 | Dear Sir/ Madam,
This is to intimate to your good-self that the separate meeting of the Independent Directors
of the Company held on 27.05.2017 at registered office of the company. Independent Directors reviewed and discussed the following:
1. Review of the performance of Non- Independent Directors and the Board as a whole.
2. Review of the performance of the Chairperson of the Company.
3. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board.
The same is for your kind information and record.
Thanking You,
For ARSS Infrastructure Projects Limited
(Alka Khemka)
Company Secretary
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