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| Exchange Disseminated Time | Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has transacted the following business.
1. Appointment of Independent Directors.
i) Shri Satyendra Narain Singh, appointed as Independent Director for the period of 2 (Two) years subject to approval of shareholders.
ii) Shri B K Agrawal, appointed as Independent Director for the period of 5 (Five) years subject to approval of shareholders.
iii) Shri Darshan Kumar Sahani as Additional Director (Independent).
iv) Smt. Raji Nathani, as Additional Director (Independent). |
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