Independent Directors Meeting on March 31, 2015

• Security Code: 533203
• Company: TARAPUR

Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:

1. To take note on the provisions of the Companies Act, 2013;

2. To Review the performance of the non-independent directors and the Board as a whole;

3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;

4. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.