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Independent Directors Meeting on March 21, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Suryo Foods & Industries Ltd has informed BSE that the meeting of the Independent Directors of the Company will be held on March 21, 2016, inter alia, to discuss the following agenda items:

1. To Review the performance of the non-independent directors and the Board as a whole.

2. To Review the performance of the chairperson of the Company taking in to account the views of executive directors and non-executive directors.

3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.

Source : BSE - >www.bseindia.com

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Published on March 14, 2016
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