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| Exchange Received Time 23/03/2018 13:58:27 Exchange Disseminated Time 23/03/2018 13:58:30 Time Taken 00:00:03 | Please be informed that a meeting of the Independent Directors of the Company will be held on Wednesday, March 28, 2018 at the Registered office of the Company at Ground Floor, Vikas Building, Green Street, Fort, Mumbai - 400 023 to consider and discuss the following:
1. Review the performance of non-independent directors and the board of directors as a whole;
2. Review the performance of the chairperson of the Company;
3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board to effectively and reasonably perform their duties.
This is for your information and records.
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