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+91-22-422-297-00 info@highground.in

April 1, 2016

Outcome of Meeting of Independent Director

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.

 

Outcome of Meeting of Independent Director

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