|
| Exchange Disseminated Time 23/03/2016 15:22:03 | Himalchuli Food Products Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 23, 2016, have discussed the following:
1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole.
2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors.
3. Assessed the quality, quantity and timelines of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties. |
|
|