|
| Exchange Disseminated Time 03/02/2017 17:49:34 | FDC Ltd has informed BSE that a meeting of Independent Directors of the Company was held on February 03, 2017, inter-alia transacted the following business:
1. Reviewed the performance of Non Independent Directors and the Board as a whole;
2. Reviewed the performance of the Chairman of the Company taking into account the views of executive directors and non-executive directors;
3. Evaluated the quality, quantity and timeliness of flow of information between the Company management and Board that is necessary for the Board to effectively and reasonably perform their duties. |
|
|