A separate meeting of the Independent Directors of M/s. Kohinoor Techno Engineers Limited will be held on Wednesday, 29th March, 2017 at 12.00 noon at the Registered Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information. 4)Any other business with the permission of the chair.
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