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| Exchange Disseminated Time 27/05/2016 19:53:35 | PNC Infratech Ltd has informed BSE that the Independent Director of the Company at its meeting held on May 27, 2016, inter alia, has considered the following:
1. Reviewed the performance of non-independent directors and the Board as a whole;
2. Reviewed the performance of the Chairperson 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 to Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. |
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