Jayaswal Neco Industries Ltd — Board/Management Information 2021

Oct 21, 2021

NameoftheDirector	Mrs.Kumkum Rathi	Mr.Manoj Shah
Reasonfor change	Mrs.Kumkum Rathi has been appointed	Mr. ManojShahhasbeenappointed as
	asanAdditionalDirectorand	anAdditionalDirectorandIndependent
	Independent Director of the Company, to	Director oftheCompany tomaintain
	haveawomanDirector on the Board of	optimumcompositionofExecutive/Non-
	theCompany and to maintain the	Executive andIndependent Directors on
	optimumcomposition of the Board.	theBoard.
Dateandtermof	First(151)term ofThree (3)consecutive	First(PI)termofThree(3)consecutive
appointment	years, effective from October 21, 2021,	years,effectivefromOctober 21, 2021,
	subjecttotheapprovalofthe	subjecttotheapprovalofthe
	Shareholders.	Shareholders.
BriefProfile	Smt.Kumkum Rathi holdsabachelor's	Mr.ManojB.ShahisaFellow Chartered
	degreeinCommerce from theCalcutta	AccountantandholdsPostGraduation,
	University andisaFellow member of	M.ComdegreeinEconomics&
	TheInstitute ofCompanySecretaries of	Commerce.Heisalsoundertaking
	India.She has an over Nineteen years of	ResearchasPhD.Studentinthe area of
	rich experienceinthe field of Corporate	UrbanSectorReforms.Hehasstanding
	Laws andS.EBILaws.	ProfessionalQualificationand
		professionalexperienceof over 35 years.
	Presently,sheisaPartner of SAMPARK	HewastheFounder Chairman&
	&CO.- apartnershipfirm of Company	ManagingDirectorof ArtefactProjects
	Secretaries having PanIndia presence.	Limited,Country'sleadingInfrastructure
	Her core areas of practiceinclude	ProjectManagementCompany,since
	Merger&Amalgamations,Corporate	1994till2015.
	restructuring,appearancebeforeGovernmentauthorities viz; NationalCompany Law Tribunal,Registrar ofCompanies,RegionalDirector,StockExchanges,Income TaxAuthoritiesetc.	Hehasover35years of professionalexperienceandexpertiseinProjectsManagementofInfrastructureProjects,FinancialAdvisory,PPPstructureProjects,StateInfrastructure
		Developmentpolicyformulation,Urban
		localBodies reforms,ProjectFeasibility
		andViabilityAnalysis,finalizingthe BOT
		Policy,Institutionalsupport,Project
		Analysis,TransportEconomics,Capital
		Markets,contract andlegalmanagement.
Disclosure of	Thereisno relation between the	There is norelationbetween the
relationships	Directors of the Company and the	Directors of theCompany and the
betweendirectors	appointeeMrs.Kumkum Rathi inter-se.	appointee Mr. ManojShahinter-se.	I