Bella Casa Fashion & Retail Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Independent Directors Held On Thursday, 16Th Day Of March, 2023
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16 Mar 2023
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Dear Sir/ Madam,
This is to inform you that Independent Directors in their separate meeting of the company held
on today i.e. Thursday, March 16, 2023 at the registered office of the company at 11.00 AM
transacted the following business:
1. Reviewed the performance of non-independent directors and the Board 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 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.
The meeting was commenced at 11.00 AM and concluded at 11.45 A.M
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Source:
BSE India
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