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.<br/><br/>1. Appointment of Independent Directors.<br/><br/>i) Shri Satyendra Narain Singh, appointed as Independent Director for the period of 2 (Two) years subject to approval of shareholders.<br/><br/>ii) Shri B K Agrawal, appointed as Independent Director for the period of 5 (Five) years subject to approval of shareholders.<br/><br/>iii) Shri Darshan Kumar Sahani as Additional Director (Independent).<br/><br/>iv) Smt. Raji Nathani, as Additional Director (Independent).
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