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| Exchange Received Time 28/03/2017 15:10:30 Exchange Disseminated Time 28/03/2017 15:10:40 Time Taken 00:00:10 | | Meeting of Independent Directors of the Company was held on Tuesday, 28th March, 2017 at 12:00 PM at the registered office of the Company and inter-alia transacted following business; 1. Reviewed performance of Non-Independent Directors and Board as whole; 2. Reviewed the Performance of the Chairperson of the company taking into account views of executive directors of the Company. 3. Evaluated 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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