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Outcomes of Independent Directors Meeting

| Updated on March 27, 2015 Published on March 27, 2015

Suryo Foods & Industries Ltd has informed BSE that the meeting of the Independent Directors was held on March 27, 2015, has transacted the following:

1. Review the performance of the non-independent directors and the Board as a whole.

2. Review the performance of the chairperson of the Company taking in to account the views of executive directors and non-executive directors.

3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.

Source : BSE - www.bseindia.com

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Published on March 27, 2015
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