This is to inform you that the Separate Meeting of the Independent Directors of the company held today i.e. on Thursday, March 19, 2020 from 11:30 A.M. to 12:15 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.