Industrial Products
Board Meeting30 March 2026 at 11:11 am

Captain Technocast Ltd: Independent Directors Review Performance in Separate Meeting

AI Summary

Captain Technocast Ltd, in a separate meeting of its Independent Directors on 30th March 2026, reviewed the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and the views of executive and non-executive directors. The meeting also assessed the quality, quantity, and timeliness of information flow between the management and the Board.

Key Highlights

  • Review of Non-Independent Directors and Board performance
  • Assessment of Chairperson's performance
  • Evaluation of executive and non-executive directors' views
  • Information flow assessment between management and Board