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| Exchange Disseminated Time | Keerthi Industries Ltd has informed BSE that in the Independent Directors Meeting of the Company held on March 26, 2016, the following business were duly considered by the meeting:
1. authorized Company Secretary to attend the Independent Director’s Meeting for limited purpose of recording the minutes of the meeting.
2. evaluated the performance of Executive Chairperson and Managing Director of the Company.
3. evaluated the performance of Non-Independent and Non-executive Director of the Company.
4. evaluated the overall performance of the Board of Directors of the Company.
5. Discussed at length the effectiveness of flow of material information between Board and the Management of the Company. |
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