Corporate Governance

JTL INFRA LTD.
Scrip Code :534600 Quarter Ending : June 2022

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 2018-45110
MrMadan MohanExecutive Director,MD29 Jul 199129 May 2020-25100
MrRakesh GargExecutive Director29 Jul 199129 May 2020-25120
MrBhupinder NayyarNon-Executive - Independent Director17 May 2018--49120
MrsPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201513 Jan 2020-30122
MrSukhdev Raj SharmaNon-Executive - Independent Director,Chairperson30 Jun 2020--24110
MrDhruv SinglaExecutive Director18 Aug 2021--11100
MrPranav SinglaExecutive Director18 Aug 2021--11100


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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