ACRYSIL LTD. - Independent Directors Meeting on March 21, 2016

Acrysil Ltd has informed BSE that a meeting of Independent Directors of the Company will be held on March 21, 2016, inter alia, to consider the following;<BR><BR>1. Review the performance of Non-Independent Directors and the Board as a whole.<BR><BR>2. Review the performance of Chairperson of the Company.<BR><BR>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.