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JYOTI RESINS & ADHESIVES LTD. - Board Meeting Intimation for Regarding Independent Directors Meeting To Be Convened On Friday , March 24, 2023
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14 Mar 2023
JYOTI RESINS &amp; ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve 1. To review the performance of chairperson and managing director. 2. To review of Executive Director and Non-Executive Independent Director 3. To review the performance of the board of directors as a whole and committes 4. To evaluate the quality, quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act, 2013 and 5. Any other item with the permission of the chair.
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