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| Exchange Disseminated Time | IVP Ltd has informed BSE that at the meeting of the Independent Directors of the Company held on March 17, 2015, have considered the following:
1. Reviewed the performance of Non-Independent Directors.
2. Reviewed the performance of the Board as a whole.
3. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.
4. 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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