Corporate Governance JTL%20INFRA%20LTD. Scrip Code :534600 Quarter Ending : March%202019

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 Mithan Lal Singla Non-Executive - Non Independent Director 30 May 2014 - - - 1 1 0 Mr Madan Mohan Singla Executive Director,MD 30 May 2017 - - - 1 0 0 Mr Vijay Singla Executive Director 30 May 2017 - - - 1 2 0 Mr Rakesh Garg Executive Director 30 May 2017 - - - 1 0 0 Mr Bhupinder Nayyar Non-Executive - Independent Director,Chairperson 29 Sep 2018 - - 6 1 6 0 Ms Preet Kamal Kaur Bhatia Non-Executive - Independent Director 30 Sep 2015 - - 42 1 2 2

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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 Yes - 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 Yes -

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