Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

Mr. Mahendra. K. Chouhan Chairperson
Mr. Jai S. Diwanji Member
Mr. K. S. Srinivasa Murty Member
Mr. Krishna S. Patel Member
Mr. Manu M. Parpia Member
Ms. Amrita Verma Chowdhury Member

Stakeholders Relationship Committee

Mrs. Sudha S. Patel Chairperson
Mr. Jai S. Diwanji Member
Mr. K. S. Srinivasa Murty Member
Mr. Krishna S. Patel Member

Nomination & Remuneration Committee

Mr. Jai S. Diwanji Chairperson
Mr. Mahendra. K. Chouhan Member
Mrs. Sudha S. Patel Member

Corporate Social Responsibility Committee

Mrs. Sudha S. Patel Chairperson
Mr. Mahendra. K. Chouhan Member
Mr. Jai S. Diwanji Member
Mr. Krishna S. Patel Member

Risk Management Committee

Mr. Krishna S. Patel Chairperson
Mr. Mahendra. K. Chouhan Member
Mr. Jai S. Diwanji Member
Mr. Dipesh R. Singhania Member

Sexual Harassment Committee

Mrs. Sudha S. Patel Chairperson
Ms. Vibhuti D. Vyas Member
Ms. Neeta H. Desai Member

Whistle Blower/ Vigil Mechanism - Enforcement Committee

Mr. Krishna S. Patel Chairman & Managing Director
Mr. Dipesh R. Singhania Chief Financial Officer
Ms. Vibhuti D. Vyas Vice President, Legal

E-MAIL ADDRESS AND CONTACT DETAILS OF DESIGNATED OFFICIALS FOR GRIEVANCE REDRESSAL / ASSISTING AND HANDLING INVESTOR GRIEVANCES

REGISTRAR & TRANSFER AGENT

Link Intime India Private Limited

Unit: Nesco Limited
C - 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400083.
Phone: +91 22 4918 6270
Fax: +91 22 4098 6060
Email: rnt.helpdesk@linkintime.co.in

REGISTERED OFFICE ADDRESS

NESCO Center,
Hall No. 1, 2nd Floor,
Western Express Highway,
Goregaon (East),
Mumbai 400063.
Phone: +91 22 66450123
Fax: +91 22 66450101

SECRETARIAL OFFICE

Ms. Jinal J. Shah

Company Secretary
and Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063
Phone: +91 22 66450123
Fax: +91 22 66450101
Email: companysecretary@nesco.in

INVESTOR GRIEVANCES REDRESSAL

Ms. Jinal J. Shah

Company Secretary
and Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063
Phone: +91 22 66450123
Fax: +91 22 66450101
Email: companysecretary@nesco.in

KEY MANAGERIAL PERSONNEL FOR DETERMINING MATERIALITY

Mr. Sumant J. Patel

Executive Director and Chief Mentor
Email: companysecretary@nesco.in

Mr. Krishna S. Patel

Chairman and Managing Director
Email: companysecretary@nesco.in

NODAL OFFICER

Ms. Jinal J. Shah

Company Secretary
and Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063.
Tel: +91 22 66450123
Tel: +91 22 66450101
Email: companysecretary@nesco.in

NOTICES OF BOARD OF DIRECTORS MEETINGS OF THE COMPANY

2020-21

12 Feb 2021 Notice - 12.02.21
12 Nov 2020 Notice - 12.11.20
14 Aug 2020 Notice - 14.08.20

2019-20

14 Aug 2020 AGM Notice - 2019-20
19 May 2020 Notice - 19.05.2020
11 Mar 2020 Notice - 11.03.2020
07 Feb 2020 Notice - 07.02.20
11 Nov 2019 Notice - 11.11.19
11 Nov 2019 Postal Ballot Notice 11.11.2019
05 Aug 2019 Notice - 05.08.19
24 May 2019 Notice - 24.05.2019

2018-19

14 Feb 2019 Notice - 14.02.2019
14 Feb 2019 Postal Ballot Notice
13 Nov 2018 Notice - 13.11.18
08 Aug 2018 Notice - 08.08.18
16 May 2018 Notice-16-05-18

2017-18

13 Feb 2018 Notice-13.02.18
09 Nov 2017 Notice-09-11-17
14 Aug 2017 Notice_of_Board_Meeting-14.08.17
29 May 2017 Notice - 29.05.17
19 May 2017 Notice - 19.05.17

2016-17

09 Feb 2017 Notice-09.02.17
08 Nov 2016 Notice-08.11.16-BM
10 Aug 2016 10.08.2016-AGM
10 Aug 2016 10.08.2016-BM
30 May 2016 30.05.2016-BM

2015-16

17 Mar 2016 Notice-of-Board-Meeting-17.03.16

QUARTERLY / ANNUAL FINANCIAL RESULTS OF THE COMPANY

ANNUAL REPORTS OF THE COMPANY

SHAREHOLDING PATTERN OF THE COMPANY

NEWSPAPER ADVERTISEMENTS PURSUANT TO REGULATION 47(1) OF SEBI (LODR) REGULATIONS, 2015

No data available

FINANCIAL STATEMENTS OF SUBSIDIARY OF THE COMPANY

CONTACT DETAILS OF KMPs AUTHORISED FOR DETERMINING MATERIALITY OF EVENTS

No data available

DISCLOSURES UNDER REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015

No data available

ANNUAL RETURN UNDER SECTION 92 OF THE COMPANIES ACT, 2013

No data available

AUDIO OR VIDEO RECORDINGS AND TRANSCRIPTS OF POST EARNINGS / QUARTERLY CALLS

No data available