BARODA EXTRUSION LTD. - Outcome Of The Meeting Of Independent Directors

Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. <BR> <BR> 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. <BR> <BR> 3. Assessed 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 reasonable perform their duties. <BR>