Board Meeting30 March 2026 at 12:11 pm
Sita Enterprises Ltd Holds Meeting of Independent Directors for Performance Review
AI Summary
Sita Enterprises Ltd, in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, conducted a separate meeting of the Independent Directors on March 30, 2026. The meeting, which took place at the company's registered office, discussed the performance of Non-Independent Directors, the Board, the Chairperson, and the quality, quantity, and timeliness of information flow between the management and the Board. The meeting started at 4.30 pm (IST) and concluded at 5.30 pm (IST).
Key Highlights
- Sita Enterprises Ltd conducted a meeting of Independent Directors for performance review.
- The meeting was held in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The meeting discussed the performance of Non-Independent Directors, the Board, and the Chairperson.
- The meeting also assessed the quality, quantity, and timeliness of the flow of information between the company’s management and the Board.
- The meeting was held at the company's registered office and lasted for an hour.