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| Exchange Disseminated Time 31/03/2016 16:08:21 | Minda Industries Ltd has informed BSE that the meeting of the Independent Directors on the Board of the Company held March 31, 2016, from 2.00 pm to 3.30 pm, inter alia, reviewed the following matter(s):
1. The Performance of Non-Independent Director(s) and the Board as a whole.
2. The performance of the Chairman & Managing Director, taking into account the views of Executive /Non-Executive Director(s).
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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