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.
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.
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
Company | Registrar and Transfer Agent |
---|---|
Jayaswal Neco Industries Limited, | LinkinTime India Private Limited |
Shri Vikash Kumar Agarwal Company Secretary & Compliance Officer |
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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 |