Nirmitee Robotics India informs about outcome of independent director’s meet

08 Mar 2024 Evaluate

In Compliance with Section 149 (8) of the Companies Act, 2013 (‘Act’) read with Schedule IV of the Act, Nirmitee Robotics India has informed that a separate meeting of the Independent Directors of the Company was held today 08th March, 2024 at the Registered Office of the Company situated at C/o Vithoba Healthcare and Research Private Limited, D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 wherein, the following items of agenda were discussed and transacted: 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company’s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Further, the meeting commenced at 11:00 am and concluded at 01:05 pm.

The above information is a part of company’s filings submitted to BSE. 

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