Board Meeting31 March 2026 at 03:01 pm
Kretto Syscon Ltd's Independent Directors Review Performance and Information Flow
AI Summary
In a meeting held on Tuesday, March 31, 2026, the Independent Directors of Kretto Syscon Ltd reviewed the performance of Non-Independent Directors and the Board of Directors. They also reviewed the performance of the Chairperson, taking into account the views of the Executive and Non-Executive Directors. Furthermore, they assessed the quality, quantity, and timeliness of the flow of information between the Company Management and the Board.
Key Highlights
- Independent Directors reviewed the performance of Non-Independent Directors and the Board of Directors
- Performance of the Chairperson was reviewed
- Information flow between the Company Management and the Board was assessed for quality, quantity, and timeliness