SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Outcome Of Independent Director Meeting
With Reference to above subject, we hereby submit the following outcome of the Meeting of the Independent Directors held today i.e. 30th March, 2021 at 15:00 P.M. at the Registered Office of the Company: 1. Reviewed the performance of Non-Independent Directors and the Board as whole. 2. Reviewed performance of the Chairperson of the Company. 3. Accessed the Quantity, Quality and timelines of flow of information. Please take note of it. The Meeting of Independent Directors Commenced at 15:00 P.M. and Concluded at 15:30 P.M. Thanking you,30-03-2021