BCPL Railway Infrastructure Ltd - Board Meeting Outcome for Outcome Of The Independent Directors Meeting Held On 31.03.2024
Download 
|
< Back |
| 30 Mar 2024 | |
| We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Saturday, March 30, 2024 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 4.30 p.m and concluded at 5.30 p.m. | |
| View all announcements for BCPL Railway Infrastructure Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback