Hariyana Ventures Ltd

šŸ“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