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| Exchange Received Time 22/03/2017 12:49:14 Exchange Disseminated Time 22/03/2017 12:49:18 Time Taken 00:00:04 | | Sub: Intimation for Separate Meeting of the Independent Directors This is to inform you that a Meeting of the Independent Directors to be held on Friday, 31st March, 2017, at 3.00 p.m., at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064, inter alia, to discuss on the following agenda items: 1. To Review the performance of the non-independent directors and the Board as a whole; 2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board. 4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. Kindly take the same on your record and oblige. |
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