ARCHANA SOFTWARE LTD. - Outcome Of Independent Directors' Meeting

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13 Aug 2022
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act 2013 and Regulations 25(3) of the SEBI LODR Regulations 2015 a separate Board Meeting of Independent Directors of the Company was held today i.e. August 13, 2022 wherein the following items in agenda were discussed: 1. Performance of Non-Independent Directors and the Board as a whole. 2. Performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 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.
View all announcements for ARCHANA SOFTWARE LTD.	Source: BSE India

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