Pawansut Holdings Ltd. - Outcome of Board Meeting

| Updated on March 27, 2019

This is to inform you that the Separate Meeting of Independent Directors of the Company held on today i.e. 27th March, 2019 at 12:30 P.M and concluded at 1:00 P.M. has reviewed and considered :-

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

2. The performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.
3. Assess 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: Pawansut Holdings Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 27, 2019
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