|
| Exchange Received Time 28/03/2018 19:24:57 Exchange Disseminated Time 28/03/2018 19:25:03 Time Taken 00:00:06 | This is to inform you that the separate meeting of the Independent Directors of Khandwala Securities Limited was held on Wednesday, 28th March, 2018 at 4.00 p.m. at the Registered office of the Company at Ground Floor, Vikas Building, Green Street, Fort, Mumbai - 400 023, inter-alia considered and approved the following:
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 management of the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.
This is for your information and record.
|
|
|