Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve Pursuant to Reg.25(3) of SEBI(LODR)2015, this is to inform that a separate meeting of Independent Directors of the Company will be held at the Registered office of the Company through VC/OAVM at 03:00 p.m. on 21st March, 2023 inter-alia: -
1. To review the performance of Non- Independent directors,
Board of Directors as a whole and the
overall performance of the company.
2. To review the performance of the chairman of the
company.
3. To review the flow of information between the Management
and the Directors of the company.
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