Outcome of Independent Directors Meeting

• Security Code: 533292
• Company: A2ZINFRA

A2Z Infra Engineering Ltd has informed BSE that the Independent Directors Meeting of the Company held on March 19, 2016, has transacted the following;

1. Review of performance of Non-independent directors and the Board as a whole;

2. Review of performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;

3. Assessment and quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.