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| Exchange Disseminated Time 26/03/2016 18:41:49 | Mishtann Foods Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 26, 2016, has transacted the following:
1. Independent Directors of the Company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company.
2. Evaluate the access of the Quantity, Quality and timeliness of flow of information.
3. Approval and adoption of policy on Nomination & Remuneration.
4. Approval and adoption of policy on Board Diversify. |
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