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| Exchange Received Time 19/12/2017 17:06:19 Exchange Disseminated Time 19/12/2017 17:06:27 Time Taken 00:00:08 | In Compliance with Section 149 (7) read with Schedule IV- Point VII of Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a separate Board Meeting of Independent Directors of the Company will be held on Thursday, 28th December, 2017 at 3:30 P.M. to consider and approve inter-alia, the following Agenda items:
1. To Review the performance of Board and Committees as a whole.
2. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board.
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