NAVKAR BUILDERS LTD. - Outcome Of Independent Director Meeting

With Reference to above subject, we hereby submit the following outcome of the meeting of the Independent Directors held today i.e. 30th March, 2021 at 2:00 P.M. at the Registered Office of the Company:<BR> <BR> i. Reviewed the performance of Non-Independent Directors and the Board as whole. <BR> <BR> ii. Reviewed performance of the Chairperson of the Company.<BR> <BR> iii. Accessed the Quantity, Quality and timelines of flow of information.<BR> <BR> Please take note of it.<BR> <BR> The Meeting of Independent Directors Commenced at 2 P.M. and Concluded at 3 P.M.<BR> <BR> Thanking you, <BR> <BR> Yours Faithfully,<BR> <BR>