Metalyst Forgings Limited - Outcome of Independent Directors Meeting

Metalyst Forgings Ltd has informed BSE that the meeting of independent directors held on February 08, 2016, inter alia, has reviewed :<BR><BR>1. Performance of non-independent directors on the Board and the Board as whole;<BR><BR>2. Performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors; and<BR><BR>3. Quality, quantity and timeliness of flow of information between management and the Board.