Corporate Governance

JTL INFRA LTD.
Scrip Code :534600 Quarter Ending : March 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrMadan Mohan SinglaExecutive Director29 Jul 1991---100
MrMithan Lal SinglaNon-Executive - Non Independent Director30 May 2014---120
MrRaj Kumar GuptaNon-Executive - Independent Director24 Sep 2011--55130
MrRakesh GargExecutive Director01 Apr 2012---100
MrVijay SinglaExecutive Director01 Apr 2012---110
MsPreet Kamal Kaur BhatiaNon-Executive - Independent Director,Chairperson30 Sep 2015--7133


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsNA-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-


Click here for ""Annual Affirmation""
Click here for "Affirmation"