Outcome of Board Meeting

| Updated on March 13, 2018 Published on March 31, 2017

The Independent Directors in its meeting held on 31st March, 2017 the following businesses were transacted; 1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. 4. To re-designated Mr. Akshay Vijay Nawale as Executive Director of the Company subject to shareholders approval.

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Source : BSE - www.bseindia.com

Published on March 31, 2017
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