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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 April 30, 2014, inter alia, has approved the following :
1. Appointment of Company Secretary.
Shri Ashutosh Mishra, appointed as Company Secretary and Compliance Officer w.e.f. April 30, 2014 in place of Shri A D Karajgaonkar, who ceases to be Company Secretary and Compliance Officer of the Company on account of superannuation.
2. Change of Nominee Director - IDBI Bank Limited
IDBI Bank Limited has withdrawn the nomination of Shri S K Sachdev, General Manager and appointed of Shri Rakesh Awasthi, General Manager as its Nominee in his place w.e.f. March 26, 2014. |
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