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| Exchange Received Time 21/03/2018 18:17:18 Exchange Disseminated Time 21/03/2018 18:17:22 Time Taken 00:00:04 | A separate meeting of the Independent Directors of Mishtann Foods Limited will be held on Wednesday, 28th March, 2018 at 11.00 A.M at the Registered Office of the Company to consider , review and discuss
1) To review the performance of Non-Independent Directors and the Board as a whole.
2) To Review the performance of the Chairman of the Company.
3) To access the Quantity, Quality and timeliness of flow of information.
4) Any other business with the permission of the chair.
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