In accordance with the provisions of Clause VII of Schedule IV of the Companies Act, 2013 and Regulation 25 of the 'Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015', it is submitted that a separate meeting of the Independent Directors of the Company was held today i.e. March 25, 2021, through video conferencing, wherein, the following items in agenda were considered and discussed: 1. Review of the performance of non- Independent Directors and the Board as a whole; 2. Review of 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.