Pine Animation Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 30, 2016, inter alia, to transact the following business:
1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company.
2. To review the performance of the Chairperson of the Company.
3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
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