SHRI DINESH MILLS LTD. - Outcome of Independent Directors Meeting

Shri Dinesh Mills Ltd has informed BSE that the Independent Directors of the Company at their separate meeting held on March 29, 2016 has considered the following:<BR><BR>1. Reviewed the performance of Non-Independent Directors 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 reasonably perform their duties.