With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March,2021. at 2:30 P.M. and concluded at 01:00 P.M.<BR> 1. Independent Directors of the Company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company.<BR> 2. Evaluated the access of the Quantity, Quality and timeliness of flow of information.<BR> You are requested to take the same on your record please.<BR> Thanking you.<BR> Yours faithfully,
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