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Outcome of Independent Directors Meeting

| Updated on May 19, 2016 Published on May 19, 2016

Anisha Impex Ltd has informed BSE that the separate meeting of the independent directors of the Company held on March, 31 2016 and the following items of the agenda were discussed;

The meeting shall

a) Review the performance of non -independent directors and the Board as whole

b) Review the performance of chairperson of the Company, taking into accounts the views of executive directors and non-executive directors.

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

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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