Corporate Governance

JTL INFRA LTD.
Scrip Code :534600 Quarter Ending : September 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 2018-24110
MrMadan Mohan SinglaExecutive Director,MD29 Jul 199130 May 2020-4100
MrRakesh GargExecutive Director29 Jul 199130 May 2020-4120
MrBhupinder NayyarNon-Executive - Independent Director,Chairperson17 May 2018--28120
MrsPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201513 Jan 2020-9122
MrSukhdev Raj SharmaNon-Executive - Independent Director30 Jun 2020--3110


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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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 signatoryMohinder Singh
Designation of personCompany Secretary and Compliance Officer