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    Corporate Announcement
    Security Code : 531746    Company : PRAENG    
     
    Outcome of Independent Directors MeetingDownload PDF
      Exchange Disseminated Time     
    Prajay Engineers Syndicate Ltd has informed BSE that :

    1. A separate meeting of the independent directors of the Company was held on March 31, 2015.

    2. The Independent Directors have considered and reviewed the following:

    i) the performance of Non-Independent Directors and the board as a whole;

    ii) the performance of the Chairperson of the Company after considering the views of Executive Directors & Non-Executive Directors;

    iii) Assessed the quality, quantity and timeliness of flow of information between the Company management and the board as a whole, to enable them to discharge their duties effectively.
     

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