Others

Tejnaksh Healthcare Ltd - Outcome Of Separate Meeting Of Independent Directors

| Updated on March 29, 2019 Published on March 29, 2019

We wish to inform you that a Meeting of the Independent Directors was held on Friday, 29th March, 2019 at 1:00 P.M. at Lion Tarachand Bapa Hospital, Lion Tarachand Bapa Hospital Marg, Sion - West, Mumbai - 400 022 and the following Matters interalia were dealt, approved and adopted by the Independent Directors at the Meeting.

1) Reviewed the performance of the non - independent directors and the Board as a Whole.

2) Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors.

3) Accessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Pdf Link: Tejnaksh Healthcare Ltd - Outcome Of Separate Meeting Of Independent Directors

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on March 29, 2019
This article is closed for comments.
Please Email the Editor