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| Exchange Disseminated Time | Hindustan Everest Tools Ltd has informed BSE that a separate meeting of the Independent Directors of the Company held on March 31, 2015, has discussed the following items:
1. Review the performance of non-independent directors and the Board as a whole.
2. Review the performance of the Chairperson of the Company, taking into account the view of executive directors and non-executive directors.
3. Assess 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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