Amrit Corp.: Board Meeting Outcome for Outcome Of Independent Director'S Meeting - March 24 2022

In accordance with the provisions of Clause VII of Schedule IV of the Companies Act 2013 and Regulation 25 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is submitted that a separate meeting of the Independent Directors of the Company was held today i.e. March 24 2022 through video conferencing wherein the following items in agenda were considered and discussed:1. Review of the performance of non- Independent Directors and the Board of Directors as a whole;2. Review of the performance of the Chairperson of the Company 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 company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.