YANTRA NATURAL RESOURCES LTD. - Intimation Of Independent Director Meeting Dated 30.03.2021

A separate meeting of the Independent Directors of M/s. Yantra Natural Resources Limited will be held on Tuesday, 30th March, 2021 at 01:30 P.M. at the Registered Office of the Company to transact the following business:<BR> <BR> <BR> 1. To review the performance of Non- Independent Directors and the board as a whole.<BR> <BR> 2. To review the performance of the Chairman of the Company.<BR> <BR> 3. To access the quantity, quality and timeliness of flow of information.<BR> <BR> 4. Any other business with the permission of chair.<BR> <BR> Please take the same on record and oblige.<BR> <BR> Thanking you,<BR>