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| Exchange Received Time 27/03/2017 17:56:56 Exchange Disseminated Time 27/03/2017 17:57:00 Time Taken 00:00:04 | | In the 3rd Independent Directors Meeting of M/S Keerthi Industries Limited held on Saturday, the 25th March 2017 at the Residence of Sri E. Siva Sankaram, Independent Director, At D/No 1-1-651/B, Gandhi Nagar, Hyderabad, 500080, Telangana, the following business were duly considered by the meeting: 1.evaluated the performance of Executive Chairperson and Managing Director of the Company. 2.evaluated the performance of Non-Independent and Non-executive Director of the Company. 3.evaluated the overall performance of the Board of Directors of the Company. 4.Discussed at length the effectiveness of flow of material information between Board and the Management of the Company. |
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