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Delta Leasing & Finance Ltd. - Outcome of Board Meeting

| Updated on March 27, 2019 Published on March 27, 2019

With reference to above subject, we wish to submit that the following outcome of the Meeting of Independent Directors of the Company held today i.e. 27th March, 2019 at 01:30 P.M and concluded at 02:30 P.M.:-

1. Reviewed the performance of Non-Independent Directors and the Board as a whole.

2. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.
3. Discussed 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 reasonably perform their duties.
4. Any other business with the permission of chair.

Pdf Link: Delta Leasing & Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 27, 2019
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