Corporate Governance

JTL INFRA LTD.
Scrip Code :534600 Quarter Ending : June 2019

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
MrMithan Lal SinglaNon-Executive - Non Independent Director29 Jul 199130 May 2014-61120
MrMadan MohanExecutive Director,MD29 Jul 199130 May 2017-25100
MrVijay SinglaExecutive Director29 Jul 199130 May 2017-25110
MrRakesh GargExecutive Director29 Jul 199130 May 2017-25100
MrBhupinder NayyarNon-Executive - Independent Director,Chairperson17 May 201829 Sep 2018-9150
MrsPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201530 Sep 2015-45142


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"