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| Exchange Disseminated Time | Sat Industries Ltd has informed BSE that meeting of the Independent Directors of the Company will be held on March 22, 2016, inter alia, to consider the following business:-
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.
4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. |
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