Corporate Governance

JTL Industries Ltd
Scrip Code :534600 Quarter Ending : March 2020

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 199129 Sep 2018-18110
MrMadan Mohan SinglaExecutive Director,MD29 Jul 199130 May 2017-34100
MrVijay SinglaExecutive Director29 Jul 199130 May 2017-34110
MrRakesh GargExecutive Director29 Jul 199130 May 2017-34100
MrBhupinder NayyarNon-Executive - Independent Director,Chairperson17 May 2018--22120
MsPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201513 Jan 2020-3122

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeYes-
New name and the old name of the listed entityYes-
Advertisements as per regulation 47 (1)Yes-
Credit rating or revision in credit rating obtainedYes-
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearNA-
Materiality Policy as per Regulation 30Yes-
Dividend Distribution policy as per Regulation 43A (as applicable)NA-
Whether company has provided information under separate section on its website as per Regulation 46(2)Yes-
It is certified that these contents on the website of the listed entity are correctYes-

Click here for ""Annual Affirmation""
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