AMRIT CORP.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Thursday, the 24th March, 2022 to inter-alia consider the following: 1. Review the performance of non- Independent Directors and the Board of Directors as a whole; 2. Review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. Assess the quality, quantity and timeliness 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 will be held virtually through video conferencing by using Zoom App.