Outcome of Independent Directors Meeting

| Updated on March 22, 2016 Published on March 22, 2016

Soni Medicare Ltd has informed BSE that the Independent Directors of the Company at their separate meeting held on March 22, 2016, which commenced at 1.30 p.m. and concluded at 3.15 p.m. inter alia, had approved the following:-

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 assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

Source : BSE - >www.bseindia.com

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Published on March 22, 2016
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