With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2021 at 02:00 p.m. and concluded at 04:00 p.m.:-<BR> <BR> 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company.<BR> <BR> 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information.<BR> <BR> You are requested to kindly take the same on record.<BR> <BR> Thanking You <BR> <BR> Yours faithfully, <BR>
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