we hereby submit the following outcome of the meeting of the Independent Directors of the company held on Friday 29th March, 2019 at the Registered office of the Company. 1. Reviewed performance of Non- Independent Directors and Board of the company. 2. Reviewed performance of the Chair of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information. The meeting of the Independent Directors of the company was commenced at 12.40 P.M. and closed at around 1.10 P.M.