Corporate Governance JTL%20INFRA%20LTD. Scrip Code :534600 Quarter Ending : March%202017

Annexure 1

Composition of Board of Directors

Title Name of the Director Category Initial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment) Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity Mr Madan Mohan Singla Executive Director,MD 01 Apr 2012 - - - 1 0 0 Mr Mithan Lal Singla Non-Executive - Non Independent Director 30 May 2014 - - - 1 2 0 Mr Raj Kumar Gupta Non-Executive - Independent Director 30 Sep 2014 - - 21 1 3 0 Mr Rakesh Garg Executive Director 01 Apr 2012 - - - 1 0 0 Mr Vijay Kumar Singla Executive Director 01 Apr 2012 - - - 1 1 0 Ms Preet Kamal Kaur Bhatia Non-Executive - Independent Director,Chairperson 30 Sep 2015 - - 9 1 3 3

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

Item Compliance status Details of non-compliance Details of business Yes - Terms and conditions of appointment of independent directors Yes - Composition of various committees of board of directors Yes - Code of conduct of board of directors and senior management personnel Yes - Details of establishment of vigil mechanism or whistle blower policy Yes - Criteria of making payments to non-executive directors NA - Policy on dealing with related party transactions Yes - Policy for determining material subsidiaries NA - Details of familiarization programmes imparted to independent directors Yes - Email address for grievance redressal and other relevant details Yes - Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes - Financial results Yes - Shareholding pattern Yes - Details of agreements entered into with the media companies and/or their associates NA - New name and the old name of the listed entity NA -

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