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    Aditya Vision Limited: Monel BT

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    The independent directors of Aditya Vision Limited held a separate meeting on March 31, 2022 to discuss three matters: 1. They reviewed the performance of non-independent directors and the entire board of directors. 2. They reviewed the performance of the chairperson of the company, considering the views of executive and non-executive directors. 3. They assessed the quality, quantity, and timing of information flow between management and the board of directors needed for the board to effectively perform its duties.

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    Aditya Vision Limited: Monel BT

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    The independent directors of Aditya Vision Limited held a separate meeting on March 31, 2022 to discuss three matters: 1. They reviewed the performance of non-independent directors and the entire board of directors. 2. They reviewed the performance of the chairperson of the company, considering the views of executive and non-executive directors. 3. They assessed the quality, quantity, and timing of information flow between management and the board of directors needed for the board to effectively perform its duties.

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    The independent directors of Aditya Vision Limited held a separate meeting on March 31, 2022 to discuss three matters: 1. They reviewed the performance of non-independent directors and the entire board of directors. 2. They reviewed the performance of the chairperson of the company, considering the views of executive and non-executive directors. 3. They assessed the quality, quantity, and timing of information flow between management and the board of directors needed for the board to effectively perform its duties.

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    Aditya Vision Limited: Monel BT

    Uploaded by

    Contra Value Bets
    The independent directors of Aditya Vision Limited held a separate meeting on March 31, 2022 to discuss three matters: 1. They reviewed the performance of non-independent directors and the entire board of directors. 2. They reviewed the performance of the chairperson of the company, considering the views of executive and non-executive directors. 3. They assessed the quality, quantity, and timing of information flow between management and the board of directors needed for the board to effectively perform its duties.

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    of 1

    Kiss

    AAS Aditya Vision Limited


    CIN : L32109BR1999PLC008783
    An ISO 9001:2015 Certified Company
    Showrooms a SSE Listed Company
    Patna
    « Bailey Road March 31, 2022
    * Bailey Road.zip
    + Patna City BSE Limited
    Phiroze Jeejeebhoy Towers
    » Muradpur Dalal Street,
    + Kankarbagh Mumbai-400 001
    + Anisabad
    + Anisabad.zip SCRIP Code: 540205
    « Boring Road
    Sub:- Outcome of Separate Meeting of Independent Directors
    e Zero Mile
    * Saguna More
    Dear Sir(s),

    We wish to inform you that, pursuant to Regulation 25 (3 and 4) of the Securities and
    Exchange Board of India (Listing Obligations and Disclosures Requirements)
    «= Club Road Regulations, 2015, a separate meeting of the Independent Directors of the Company held
    + Brahmpura
    on Thursday, 31st March, 2022.

    The Independent Directors of the Company at its meeting discussed the following
    business:

    1. Reviewed the performance of non-independent directors and the board of


    directors as a whole.

    2. Reviewed the performance of the chairperson of the listed entity, taking into
    account the views of executive directors and non-executive directors.

    3. Accessed 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.

    The meeting commenced at 01:30 PM and concluded at 01:50 PM.

    This is for your information and record.

    Thanking you

    Yours faithfully

    For Aditya Vision Limited


    For Aditya Vision Limited

    Monel Bt: Company Secretary


    Akanksha Arya
    Company Secretary

    @LG
    Best Shop
    Registered Office: 1st, 2nd & 3rd Floor, Aditya House, M-20, Road No. 26, S.K.Nagar, Patna-800 001 INDIA
    Plaza T : +91 612 25206 74/854, E :headoffice@adityavision.in
    SONY Helpline : 1800 1218 111, website :www.adityavision.
    GSTIN : 10AAECA0801E1ZS
    in
    Centre

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