Jay Bharat Maruti updates on meeting of Independent Directors

Held on 14 January 2015

Jay Bharat Maruti announced that the separate meeting of the Independent Directors of the Company held on 14 January 2015 and the following items of Agenda were discussed:

1. Review of the performance of Non- Independent Directors and the Board as a whole.

2. Review of the performance of the Chairperson of the Company.

3. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board.

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