CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve We hereby inform you that the separate meeting of Independent Directors of the company will be held on Friday, 31st March, 2023 at 12.00 P.M at the Corporate office of the company to inter alia consider the following: 1. To review the performance of non-independent directors and the board of directors as a Whole 2. To assess the quality, quantity and timelines of flow of information between theCompany management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. To review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. 4. other business with the permission of chairperson arising out of above business and incidental and ancillary to the business. Please take the same on your record.