Outcome of The Separate Meeting of Independent Directors of The Company Held on Wednesday, March 18, 2026
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The Independent Directors of Rishabh Digha Steel & Allied Products Ltd held a separate meeting on Wednesday, March 18, 2026, from 3:00 PM to 3:40 PM. In this meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality, quantity, and timeliness of information shared by the management with the Board. The outcome was signed by Jigar Rajendra Sheth, Independent Director (DIN: 09152187). This is a routine corporate governance compliance filing under SEBI Listing Regulations, which require Independent Directors to meet at least once a year for such reviews.
This is a routine, procedural governance filing with no direct impact on the company's financials, operations, or stock price. It simply confirms the company is meeting its regulatory obligation to hold an annual Independent Directors' meeting, which is a positive sign of good governance practices.