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Vivanza Biosciences Ltd - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company.

| Updated on March 18, 2019 Published on March 18, 2019

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The separate meeting of the Independent Directors of the Company will be held on March 25, 2019 to consider following business:
1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;
2. Review the performance of the Chairperson of the Company,
3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Pdf Link: Vivanza Biosciences Ltd - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company.

Source : BSE - www.bseindia.com

Published on March 18, 2019
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