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

Businesses of the company

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS OF THE COMPANY

Terms and Conditions of Appointment of Independent Directors

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

2022-23

24 May 2023	Notice of Board Meeting
09 Feb 2023	Notice of Board Meeting
10 Nov 2022	Notice of Board Meeting
08 Aug 2022	AGM Notice 2021-22
08 Aug 2022	Notice of Board Meeting
25 May 2022	Notice of Board Meeting

2021-22

03 Feb 2022	Notice of Board Meeting
12 Nov 2021	Notice of Board Meeting
11 Aug 2021	Notice of AGM - 2020-21
11 Aug 2021	Notice of Board Meeting
28 May 2021	Notice of Board Meeting

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