SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 inter alia to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole.
2.To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;
3.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.
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