29th March 2016
OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS HELD ON 29 MARCH 2016
The Independent Directors in their meeting held on today i.e. 29 March 2016 inter-alia reviewed the performance of non-independent directors and the Board as a whole; reviewed the performance of the Chairman of the company and assessed the quality, quantity and timeliness of flow of information between the company management and the Board in line with the requirement of regulation 25 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.
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