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Outcome of Independent Directors Meeting

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

Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the separate meeting of the Independent Directors of the Company in terms of provisions of Section 149(8) read with Schedule IV of the Companies Act, 2013 pertaining to Code for Independent Directors, was held on March 22, 2016, 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; taking into account the views of all the directors of the Company (non-executive directors)

3. Assessment of the quality, quantity and timeliness of the flow of the information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

4. Review the Compliance of SEBI (LODR) Regulation, 2015.

Pdf Link: >Outcome of Independent Directors Meeting

Source : BSE - >www.bseindia.com

Published on March 22, 2016
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