Trishakti Industries Ltd

In compliance with Section 149(7) read with Schedule IV of the Companies Act 2013 and Regulation 25(3) of the of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Separate Board Meeting of Independent Director of the company was held today i.e Friday 17th March 2023 wherein the following items in agenda were discussed:-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. Assess the quality quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.