A Separate Meeting of the Independent Directors of M/s. SAWACA BUSINESS MACHINES LIMITED will be held on Monday 27th March, 2017 at 1.00 P.M. at the Registered Office of the Company situated at 45, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad-380009 to transact the following business: 1. To review performance of Non- Independent Directors and Board of the company. 2. To review performance of the Chair of the Company. 3. To evaluate the Quantity, Quality and timeliness of flow of information.
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