Mac Hotels Ltd - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Wednesday, 23Rd March, 2022.

Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To 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. 4. Any other business with the permission of chair.