Hariyana Ventures Ltd
š Hariyana Ventures Independent Directors Conduct Board Performance Review
⢠Independent Directors meeting held on March 06, 2026
⢠Reviewed performance of Non-Independent Directors and overall Board
⢠Assessed Chairperson's performance with input from executive and non-executive directors
⢠Evaluated quality, quantity, and timeliness of management-to-Board information flow
⢠Meeting duration: 3:00 PM to 4:00 PM