Corporate Governance

JTL Industries Ltd
Scrip Code :534600 Quarter Ending : September 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 2018-48110
MrMadan MohanExecutive Director,MD29 Jul 199129 May 2020-28100
MrRakesh GargExecutive Director29 Jul 199129 May 2020-28120
MrBhupinder NayyarNon-Executive - Independent Director17 May 2018--52120
MrPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201513 Jan 2020-33122
MrSukhdev Raj SharmaNon-Executive - Independent Director,Chairperson30 Jun 2020--27110
MrDhruv SinglaExecutive Director18 Aug 2021--14100
MrPranav SinglaExecutive Director18 Aug 2021--14100

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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
If status is “No” details of
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-
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes-

Signatory Details

Name of signatoryMohinder Singh
Designation of personCompany Secretary and Compliance Officer