With reference to above subject we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 31st March 2022 at 3:00 P.M. and concluded at 3:20 P.M. :- 1. Reviewed the performance of Non-Independent Directors and Board as a whole. 2. Reviewed the performance of Chairman of the Company. 3. Evaluate the access of the Quantity Quality and timeliness of flow of information. You are requested to take the same on your record please. For KMF Builders and Developers Limited
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