NESCO Ltd. announced that Jai Diwanji has been appointed as Additional Director of the Company with effect from November 03, 2012. Mr. Mohan P. Parikh has resigned as director with effect from November 03, 2012 and was accepted by the Board. Mr. Hitesh P. Gundigara has been appointed as a Company Secretary of the company with effect from November 03, 2012.

The board noted and ratified the appointment.