JK Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2015, inter alia, to consider the following:<BR><BR>1. Reviewing the performance of Non-independent Directors and the Board as a whole.<BR><BR>2. Reviewing the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.<BR><BR>3. Assessing 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.
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