Corporate Governance

The core of Corporate Governance at the NECO Group is based on adherence to the Corporate Governance Code in words and in spirit. Every employee is to focus on the objective of maximizing stakeholder wealth by ensuring the best utilisation of resources and fulfilling our obligations towards Corporate Social Responsibility and contributing to Nation Building to the best of our might.

We strive for a leadership position and global competitiveness in the business sectors in which we operate. Our leaders advocate the principles of transparency to be followed by all our employees, in their decisions and actions, apart from furnishing full disclosures to the Board, its Shareholders and other Stakeholders.


Familiarisation Program for Independent Directors

When appointing an Independent Director, a formal letter of appointment is given to them, explaining the role, function, duties and responsibilities expected of them as a Director of the Company. This is to ensure the Independent Director is aware of and compliant with requirements under the Companies Act, 2013, Listing Regulations and other relevant regulations and affirmations. Further the Company has put in place a system to familiarize the Independent Directors about the Company, its products, business and the on-going events relating to the Company.


MEMORANDUM AND ARTICLES OF ASSOCIATION


BUSINESS POLICIES


VARIOUS POLICIES AND PROGRAMS UNDER CORPORATE GOVERNANCE ARE AS UNDER


Nodal Officer of the Company as per Rule 7(2A) of IEPF Rules 2016:
Shri Vikash Kumar Agarwal
Company Secretary & Compliance Officer
Jayaswal Neco Industries Limited,

F-8, MIDC Industrial Area, Hingna Road,
Nagpur – 440016
Mob No : +91 7709025009
Email ID : vikash.agarwal@necoindia.com / contact@necoindia.com


DETAILS FOR INVESTOR GRIEVANCES

Company Registrar and Transfer Agent
Jayaswal Neco Industries Limited, LinkinTime India Private Limited
Shri Vikash Kumar Agarwal
Company Secretary & Compliance Officer
 
Registered Office:

F-8, MIDC Industrial Area,
Hingna Road, Nagpur- 44 0 016


C-101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400083.
Ph Nos : 7104-237276 / 236251 Phone No : 022- 49186000
Fax Nos : 7104-237583 / 236255 Fax No : 022- 49186060
Email Id: vikash.agarwal@necoindia.com
Email Id: contact@necoindia.com
Website – linkintime.co.in
Email Id: rnt.helpdesk@linkintime.co.in