High Ground Enterprise Ltd has informed BSE that the meeting of the Independent Directors of the Company held on March 31, 2016, inter-alia, has transacted the following business:
1. Reviewed yearly performance of Non-Independent Directors and the Board of Directors of the Company.
2. Reviewed yearly performance of the Chairperson of the Company and also considered the views of Executive Directors and Non-Executive Directors.
3. Assessed the quality, quantity and timeliness flow of information between the management and the Board of Directors to effectively and reasonably performed their duties during the year.