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Tirupati Foam Ltd.

BSE: 540904 Sector: Industrials
NSE: N.A. ISIN Code: INE115G01015
BSE 00:00 | 28 Jan 84.00 0






NSE 05:30 | 01 Jan Tirupati Foam Ltd

Board Meeting Intimation for Notice Of The Independent Directors Of The Company

November 17, 2021, 5:45 pm | Source: BSE | Downlaod PDFDownload PDF

Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2021 inter alia to consider and approve As Follows:
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 perform their duties.
4. Any other Agenda items with the permission of the Chair