General information about company
Scrip code	534600
NSE Symbol	JTLIND
MSEI Symbol	JTLIND
ISIN	INE391J01024
Name of the entity	JTL INDUSTRIES LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mithan Lal Singla

AAJPL0184H

00156885

Non-Executive - Non Independent Director

Not Applicable

01-04-1942

Madan Mohan

ABCPM9724E

00156668

Executive Director

Not Applicable

07-09-1964

Rakesh Garg

ABNPG2870N

00184081

Executive Director

Not Applicable

08-01-1970

Ashok Goyal

ABAPG5500E

08930828

Non-Executive - Independent Director

Not Applicable

29-04-1955

Rakesh Mohan Garg

ACVPG8948A

08970794

Non-Executive - Independent Director

Not Applicable

11-12-1958

Mrs

Preet Kamal Kaur Bhatia

AOHPB1430L

07070977

Non-Executive - Independent Director

Not Applicable

20-03-1982

Sukhdev Raj Sharma

AEKPS5560F

02135083

Non-Executive - Independent Director

Chairperson

01-06-1955

Dhruv Singla

CGBPS9330L

02837754

Executive Director

Not Applicable

04-08-1990

Pranav Singla

EHGPS4553H

07898093

Executive Director

Not Applicable

15-02-1998

Sanjeev Gupta

AGPPG5288H

10396875

Executive Director

Not Applicable

14-11-1971

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Yes	29-09-2018	29-07-1991	29-09-2018		63	1	0	1	0
2	NA		29-07-1991	29-05-2020		43	1	0	0	0
3	NA		29-07-1991	29-05-2020		43	1	0	2	0
4	NA		29-07-2023	29-07-2023		5	2	2	2	0
5	NA		13-05-2023	13-05-2023		8	1	1	2	0
6	NA		13-02-2015	13-01-2020		48	1	1	0	2
7	NA		30-06-2020	30-06-2020		42	1	1	1	0
8	NA		18-08-2021	18-08-2021		29	1	0	0	0
9	NA		18-08-2021	18-08-2021		29	1	0	0	0
10	NA		20-11-2023	20-11-2023		2	1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07070977	Preet Kamal Kaur Bhatia	Non-Executive - Independent Director	Chairperson	30-09-2015
2	08930828	Ashok Goyal	Non-Executive - Independent Director	Member	29-07-2023
3	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Member	13-05-2023
4	02135083	Sukhdev Raj Sharma	Non-Executive - Independent Director	Member	30-06-2020
5	00184081	Rakesh Garg	Executive Director	Member	13-05-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07070977	Preet Kamal Kaur Bhatia	Non-Executive - Independent Director	Chairperson	30-09-2015
2	08930828	Ashok Goyal	Non-Executive - Independent Director	Member	29-07-2023
3	00156885	Mithan Lal Singla	Non-Executive - Non Independent Director	Member	30-05-2014
4	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Member	13-05-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07070977	Preet Kamal Kaur Bhatia	Non-Executive - Independent Director	Chairperson	30-09-2015
2	00156885	Mithan Lal Singla	Non-Executive - Non Independent Director	Member	30-05-2014
3	00184081	Rakesh Garg	Executive Director	Member	13-05-2020
4	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Member	13-05-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00156885	Mithan Lal Singla	Non-Executive - Non Independent Director	Chairperson	26-07-2021
2	00184081	Rakesh Garg	Executive Director	Member	26-07-2021
3	07070977	Preet Kamal Kaur Bhatia	Non-Executive - Independent Director	Member	26-07-2021
4	02135083	Sukhdev Raj Sharma	Non-Executive - Independent Director	Member	26-07-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07070977	Preet Kamal Kaur Bhatia	Non-Executive - Independent Director	Chairperson	09-11-2018
2	00156885	Mithan Lal Singla	Non-Executive - Non Independent Director	Member	09-11-2018
3	00184081	Rakesh Garg	Executive Director	Member	13-05-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	07070977	Preet Kamal Kaur Bhatia	Sub-committee of Directors	Non-Executive - Independent Director	Member
2	00156885	Mithan Lal Singla	Sub-committee of Directors	Non-Executive - Non Independent Director	Chairperson
3	00184081	Rakesh Garg	Sub-committee of Directors	Executive Director	Member
4	00156885	Mithan Lal Singla	Securities Issue and Allotment Committee	Non-Executive - Non Independent Director	Chairperson
5	00184081	Rakesh Garg	Securities Issue and Allotment Committee	Executive Director	Member
6	07070977	Preet Kamal Kaur Bhatia	Securities Issue and Allotment Committee	Non-Executive - Independent Director	Member
7	02135083	Sukhdev Raj Sharma	Securities Issue and Allotment Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	03-07-2023				Yes	8	7	2
2	29-07-2023		25		Yes	8	8	3
3	11-09-2023		43		Yes	9	8	3
4		12-10-2023	30		Yes	9	9	4
5		20-11-2023	38		Yes	9	7	2
6		18-12-2023	27		Yes	10	9	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	03-07-2023				Yes	4	3	2	0
2	Audit Committee	29-07-2023	25			Yes	4	4	3	0
3	Audit Committee	03-08-2023	4			Yes	5	5	4	0
4	Audit Committee	11-09-2023	38			Yes	5	4	3	0
5	Audit Committee	12-10-2023	30			Yes	5	5	4	0
6	Nomination and remuneration committee	29-07-2023				Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	20-11-2023	113			Yes	4	3	2	0
8	Stakeholders Relationship Committee	14-07-2023				Yes	4	4	2	0
9	Risk Management Committee	03-07-2023				Yes	4	3	1	0
10	Corporate Social Responsibility Committee	29-07-2023	25			Yes	3	3	1	0
11	Other Committee	14-07-2023		Securities Issue and Allotment Committee		Yes	4	4	2	0
12	Other Committee	16-08-2023	32	Securities Issue and Allotment Committee		Yes	4	4	2	0
13	Other Committee	19-09-2023	33	Securities Issue and Allotment Committee		Yes	4	4	2	0
14	Other Committee	24-10-2023	34	Securities Issue and Allotment Committee		Yes	4	4	2	0
15	Other Committee	11-11-2023	17	Securities Issue and Allotment Committee		Yes	4	4	2	0
16	Other Committee	20-12-2023	38	Securities Issue and Allotment Committee		Yes	4	3	1	0
17	Other Committee	26-12-2023	5	Sub-committee of Board of Directors		Yes	3	3	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Amrender Kumar Yadav
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Amrender Kumar Yadav
Designation of person	Company Secretary and Compliance Officer
Place	Chandigarh
Date	10-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details