Genpharmasec informs about directors meeting
Genpharmasec has informed that a Separate Meeting of the Independent Directors was held today, on Tuesday, March 24, 2026 to transacted the following business: Reviewed the performance of Non-Independent Directors & the Board as a whole; Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; Assessed the quality, quantity and timeliness of flow of information between the management of the company and the Board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. The Meeting commenced at 11.00 AM and concluded at 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
