INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve
Pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015
and Schedule IV of the Companies Act, 2013, notice is hereby given that a separate meeting of
Independent Directors of the company is scheduled to be held on Tuesday, 26 th March, 2024 at 02:00
P.M. at the registered office of the company at 701, Arunachal Building, 19, Barakhamba Road,
Connaught Place, New Delhi-110001 to inter-alia, transact the following business:
I. To review the performance of non-Independent Directors and the Board as a whole;
II. To assess 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;
This is for your information and records please.
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