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| Exchange Disseminated Time | Salora International Ltd has informed BSE that a meeting of the Committee of Independent Directors of the Company will be held on March 30, 2015 at which inter-alia, following pre decided agenda will be considered:
1. To review the performance of non-independent directors and the Board as a whole;
2. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;
3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. |
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