Corporate Governance

JTL%20INFRA%20LTD.
Scrip Code :534600 Quarter Ending : March%202016

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


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
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