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| Exchange Received Time 31/03/2017 16:03:11 Exchange Disseminated Time 31/03/2017 16:03:20 Time Taken 00:00:09 | | This is to inform you that a Meeting of the Independent Directors was 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-400064, and the following matters, interalia were dealt, approved and adopted by the Independent Directors at the meeting. 1. Reviewed the performance of the non-independent directors 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 timeliness of flow of information between the management of the Company and Board. |
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