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| Exchange Received Time 22/03/2017 10:44:27 Exchange Disseminated Time 22/03/2017 10:44:34 Time Taken 00:00:07 | | Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please take notice that a separate meeting of the Independent Directors of the Company is scheduled to be held on March 31st, 2017 at 11.00 a.m. at the registered office of the Company; interalia to discuss and consider the following matters: 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 into 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 the Board, that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other matter with the permission of the Chairman. |
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