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Outcome of Board Meeting

| Updated on March 26, 2016 Published on March 26, 2016

Sharanam Infraproject and Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2016, has transacted the following :

1. Independent Directors of the company have reviewed performance of Non-Independent Directors, Board and Chairman of the Company.

2. Evaluated the access of the Quantity, Quality and timeliness of flow of information.

3. Approval and adoption of policy on Nomination & Remuneration

4. Approval and adoption of policy on Board Diversify.

Source : BSE - >www.bseindia.com

Published on March 26, 2016
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