Mac Hotels Ltd. Independent Directors Review Board Performance
Mac Hotels Ltd. announced today, March 23, 2026, that a meeting of its Independent Directors was held to review various aspects of the company's governance and operations.The meeting, which commenced at 3:00 P.M. and concluded at 3:40 P.M., focused on the performance evaluations of Non-Independent Directors and the Board as a whole. Additionally, the Independent Directors assessed the performance of the Chairperson, considering input from executive and non-executive directors.
The Directors also evaluated the effectiveness of information flow between company management and the Board, ensuring the Board possesses the necessary information to fulfill its duties.
The meeting was held at MAC Corporate House, Behind Hotel Miramar, Nomoxim, P.O. Caranzalem, Goa. The proceedings were overseen by Ephrem Frederick Mendanha, Independent Director, DIN: 07787277.
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