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Likhami Consulting Ltd - Outcome Of Separate Independent Directors Meeting

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

This is to inform you that the Independent Directors Meeting of the Company held at its Registered Office on Wednesday, 27th March, 2019, has transacted the following business;
1. Reviewed performance of Non-Independent Directors and Board of the Company.

2. Reviewed performance of the Chairman of the Company.

3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.

Pdf Link: Likhami Consulting Ltd - Outcome Of Separate Independent Directors Meeting

Source : BSE - www.bseindia.com

Published on March 27, 2019
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