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Tirupati Foam Ltd.

BSE: 540904 Sector: Industrials
NSE: N.A. ISIN Code: INE115G01015
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NSE 05:30 | 01 Jan Tirupati Foam Ltd

Board Meeting Outcome for Outcome Of Independent Director Meeting

November 22, 2021, 1:14 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Schedule IV of the Companies Act 2013 and Regulation 25 (3) of SEBI (LODR) Regulations 2015 a separate Meeting of Independent Director was held today dated 22nd November 2021 and inter alia considered and approve Following:

1. Reviewed the performance of non-independent directors and the Board as a whole;
2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;
3. Assessed 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.

Kindly take on note.

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