Nivaka Fashions Ltd
Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Thursday2
05:23 PM, 17th Mar 2023
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 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 2013.1.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 flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.4.Any other business with the permission of chair.