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Outcome of Independent Directors Meeting

| Updated on February 24, 2016 Published on February 24, 2016

Polychem Ltd has informed BSE that Separate Meeting of the independent Directors was held on February 22, 2016. The following items in agenda were discussed.

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

2. Review of the performance of the Chairperson of the Company.

3. Assessment of the quality, quantity and timeliness of the flow of information between the Companys management and the Board.

Source : BSE - >www.bseindia.com

Published on February 24, 2016
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