Outcome of Independent Directors Meeting

| Updated on July 11, 2016 Published on July 11, 2016

Boston Leasing and Finance Ltd has informed BSE that the Independent Directors Meeting of the Company was held on July 11, 2016, inter alia, has considered following matters:

1. To review and take on record the Performance of non-independent directors on the Board and the Board as whole;

2. Performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors:

3. Quality, quantity and timeliness of flow of information between management and the Board.

Source : BSE - >www.bseindia.com

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Published on July 11, 2016
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