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(As on Mar 31, 2025, 15:04)

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Sindhu Trade Links - Announcement under Regulation 30 (LODR)-Meeting Updates

In Compliance with Section 149(7) of the Companies Act, 2013 and regulation 25(3) of SEBI LODR Regulations, 2015 a separate meeting of the Independent Directors was held and the Following items were discussed:\r\n1. Performance of Non-Executive Directors and the Board as a whole.\r\n2. Reviewed the performance of the Chairman of the Company, taking into account the views of NED's and Ed's.\r\n3. Assessed the quality, quantity and timeliness of the Flow of Information between the Company Management and the Board.\r\n

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