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| Exchange Disseminated Time | Jayaswal Neco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2014, to transact the following business:
1. Further issue of Equity Shares on Preferential Basis.
2. Approval of the terms and conditions including remuneration on Reappointment of Shri Arbind Jayaswal as Managing Director for a period of three years.
3. Approval of the terms and conditions including remuneration on Re-appointment of Shri Ramesh Jayaswal as Joint Managing Director for a period of three years.
4. Approval of the terms and conditions including remuneration on Re-appointment of Shri Pramod Kumar Bhardwaj as Executive Director and Chief Financial Officer for a period of three years.
5. Appointment of Additional Director in place of Shri Nirmit Ved whose nomination has since been withdrawn by EXIM Bank. |
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