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Category :
Company News
Headline :
Econo Trade (India) - Board Meeting Outcome for OUTCOME OF INDEPENDENT DIRECTORS MEETING
Date:
30/03/2024 13:28
This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 30, 2024, in which the following matters were inter alia discussed:1.Reviewed the performance of the Non-Independent Directors and the Board as a whole.2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties.The meeting commenced at 12:30 P.M. and concluded at 01:15 P.M.
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