AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, notice is hereby given that a Separate Meeting of Independent Directors of the company is scheduled to be held on Tuesday, 29th March, 2022 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, transact the following business: I. To review the performance of Non-Independent directors and the Board as a whole; II. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and on-Executive Directors; III. To 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; IV. Any other business with the permission of the Board.