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Sera Investments & Finance India Ltd
Board Meeting Outcome for Separate Meeting Of Independent Directors
06:46 PM, 31st Mar 2025
1. Considered and reviewed the performance of non-independent directors and the Board as a Whole2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors3. Considered the assessment of the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties
