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| Exchange Disseminated Time | Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Independent Directors of the Company held on March 28, 2016 at 03,00 p.m. and reviewed inter alia the following matters:
1. Reviewed the performance of 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 Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. |
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