ODYSSEY CORPORATION LTD. - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, February 24Th, 2021.

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24 Feb 2021
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2021 to consider the following:<BR> 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. <BR> <BR> 2. Reviewed the performance of the Chairperson of the Company, and took 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.<BR> <BR> We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 01:30 P.M.<BR>
View all announcements for ODYSSEY CORPORATION LTD.	Source: BSE India

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