Outcome of Independent Directors Meeting

• Security Code: 501700
• Company: INDIANVSH

IndiaNivesh Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 31, 2016, the following business were considered:

1. reviewed the performance of Non-Independent Directors and the Board as a whole;

2. reviewed the performance of the Chairperson 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 Company Management and the Board.