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Gujarat Natural Resources Limited - Board Meeting Intimation for Independent Directors Meeting Is Scheduled To Be Held On 25.03.2019 At 2:00 P.M. At The Registered Office Of The Company

| Updated on March 18, 2019 Published on March 18, 2019

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;
2. Review the performance of the chairperson of the Company,
3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Pdf Link: Gujarat Natural Resources Limited - Board Meeting Intimation for Independent Directors Meeting Is Scheduled To Be Held On 25.03.2019 At 2:00 P.M. At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on March 18, 2019
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