O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 inter alia to consider and approve 1) review the performance of non-independent directors and the board of directors as a whole.
2) review the performance of the chairperson of the listed entity 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 management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties;
4) any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Kindly acknowledge receipt and take the same on your record.
Thanking you
वैल्यू रिसर्च से पूछें 
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