The Board of Directors of Jayaswal Neco Industries Limited, at its meeting held On April 15, 2023, on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Shri Ashish Srivastava, as Company Secretary and Compliance Officer of the Company, with effect from 15 April, 2023. Ashish Srivastava aged 44 years, a qualified Company Secretary (CS) and a Commerce and Law graduate with more than 18 years of experience with different companies of international repute like JTEKT India Group (Japanese multi-national Group Company), Singer India Limited, NGK Spark Plugs (India) Private Limited, Crew B.O.S. Products Limited in the areas of Legal, Secretarial, Compliance, Audits, Due-diligence, Contract Management, Anti- Trust, Anti-Corruption Compliance, Risk Management, Intellectual Proprietary Rights (IPR), Training etc.