UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 ,inter alia, to consider and approve Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013, this is to inform you that the Meeting of the Independent Directors of the Company is Scheduled to be held on Monday, March 27th, 2023 at 04:00 P.M. at the Corporate Office Situated at UR Building, Basaweshwar Circle, Bellad Bagewadi, Belagavi-591305 to consider the following business:
1. To review the performance of non-independent directors and the Board as a Whole.
2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors;
3. To assess the quality, quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.