Corporate Governance

JTL%20INFRA%20LTD.
Scrip Code :534600 Quarter Ending : September%202018

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
MrBhupinder NayyarNon-Executive - Independent Director,Chairperson29 Sep 2018--4120
MrMadan Mohan SinglaExecutive Director,MD30 May 2017---100
MrMithan Lal SinglaNon-Executive - Non Independent Director30 May 2014---110
MrRaj Kumar GuptaNon-Executive - Independent Director30 Sep 2014-04 Sep 201847100
MrRakesh GargExecutive Director30 May 2017---100
MrVijay SinglaExecutive Director30 May 2017---110
MrsPreet Kamal Kaur BhatiaNon-Executive - Independent Director30 Sep 2015--36122


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

No Data Available

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

Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryNeeraj Kaushal
Designation of personCompany Secretary and Compliance Office