This is to inform you that a Meeting of the Independent Directors to be held on Friday, 31st March, 2017, at 4.00 p.m., at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064, inter alia, to discuss on the following agenda items: 1.To Review the performance of the non-independent directors and the Board as a whole; 2.To Review the performance of the chairperson of the Company, taking in to account the views of executive...