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| Exchange Disseminated Time 31/03/2016 16:19:36 | Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors was held on March 31, 2016, at 3.00 p.m., at 2nd Floor, Vikas Chambers, Junction of Link and Marve Road, Malad (W), Mumbai - 400064, inter alia, has transacted the following matters:
1. Reviewed the performance of the 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. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and Board. |
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