General information about company | ||
| Scrip code | 534600 | |
| NSE Symbol | JTLIND | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE391J01032 | |
| Name of the entity | JTL INDUSTRIES LIMITED | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | During the quarter under review, no fine or penalty was imposed on the Company. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes | |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | J00274 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
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 | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | Mithan Lal Singla | AAJPL0184H | 00156885 | Non-Executive - Non Independent Director | Not Applicable | 01-04-1942 | ||||||||||||||||||
| 2 | Mr | Madan Mohan | ABCPM9724E | 00156668 | Executive Director | Not Applicable | MD | 07-09-1964 | |||||||||||||||||
| 3 | Mr | Rakesh Garg | ABNPG2870N | 00184081 | Executive Director | Not Applicable | 08-01-1970 | ||||||||||||||||||
| 4 | Mr | Ashok Goyal | ABAPG5500E | 08930828 | Non-Executive - Independent Director | Not Applicable | 29-04-1955 | ||||||||||||||||||
| 5 | Mr | Rakesh Mohan Garg | ACVPG8948A | 08970794 | Non-Executive - Independent Director | Not Applicable | 11-12-1958 | ||||||||||||||||||
| 6 | Mrs | Raman Chadha | ABDPC9905E | 10913870 | Non-Executive - Independent Director | Not Applicable | 12-05-1961 | ||||||||||||||||||
| 7 | Mr | Sukhdev Raj Sharma | AEKPS5560F | 02135083 | Non-Executive - Independent Director | Chairperson | 01-06-1955 | ||||||||||||||||||
| 8 | Mr | Dhruv Singla | CGBPS9330L | 02837754 | Executive Director | Not Applicable | 04-08-1990 | ||||||||||||||||||
| 9 | Mr | Pranav Singla | EHGPS4553H | 07898093 | Executive Director | Not Applicable | 15-02-1998 | ||||||||||||||||||
| 10 | Mr | 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 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Inactive | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
| 9 | No | Active | |||||||||||||||||||||||
| 10 | No | 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) & reg. 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | Yes | 29-09-2018 | 29-07-1991 | 29-09-2018 | 08-06-2025 | 80 | 1 | 0 | 1 | 0 | Others | ||||||||||||||||
| 2 | NA | 29-07-1991 | 30-05-2025 | 1 | 1 | 0 | 0 | 0 | |||||||||||||||||||
| 3 | NA | 29-07-1991 | 30-05-2025 | 1 | 1 | 0 | 2 | 0 | |||||||||||||||||||
| 4 | NA | 29-07-2023 | 29-07-2023 | 23 | 2 | 2 | 3 | 1 | |||||||||||||||||||
| 5 | NA | 13-05-2023 | 13-05-2023 | 26 | 2 | 2 | 4 | 2 | |||||||||||||||||||
| 6 | NA | 28-01-2025 | 28-01-2025 | 5 | 1 | 1 | 2 | 0 | |||||||||||||||||||
| 7 | NA | 30-06-2020 | 30-06-2025 | 60 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 8 | NA | 18-08-2021 | 18-08-2021 | 47 | 1 | 0 | 1 | 0 | |||||||||||||||||||
| 9 | NA | 18-08-2021 | 18-08-2021 | 47 | 1 | 0 | 0 | 0 | |||||||||||||||||||
| 10 | NA | 20-11-2023 | 20-11-2023 | 20 | 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 | 08930828 | Ashok Goyal | Non-Executive - Independent Director | Chairperson | 29-07-2023 | ||
| 2 | 08970794 | Rakesh Mohan Garg | Non-Executive - Independent Director | Member | 13-05-2023 | ||
| 3 | 02135083 | Sukhdev Raj Sharma | Non-Executive - Independent Director | Member | 30-06-2020 | ||
| 4 | 10913870 | Raman Chadha | Non-Executive - Independent Director | Member | 29-01-2025 | ||
| 5 | 00184081 | Rakesh Garg | Executive Director | Member | 13-05-2023 | ||
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 | 08930828 | Ashok Goyal | Non-Executive - Independent Director | Chairperson | 29-07-2023 | ||
| 2 | 00156885 | Mithan Lal Singla | Non-Executive - Non Independent Director | Member | 30-05-2014 | 08-06-2025 | Textual Information(1) |
| 3 | 08970794 | Rakesh Mohan Garg | Non-Executive - Independent Director | Member | 13-05-2023 | ||
| 4 | 10913870 | Raman Chadha | Non-Executive - Independent Director | Member | 29-01-2025 | ||
Sr Text Block | |
| Textual Information(1) | Ceased to be Member w.e.f. 08.06.2025 due to sudden demise. |
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 | 08970794 | Rakesh Mohan Garg | Non-Executive - Independent Director | Chairperson | 13-05-2023 | ||
| 2 | 00184081 | Rakesh Garg | Executive Director | Member | 13-05-2020 | ||
| 3 | 00156885 | Mithan Lal Singla | Non-Executive - Non Independent Director | Member | 30-05-2014 | 08-06-2025 | Textual Information(1) |
| 4 | 10913870 | Raman Chadha | Non-Executive - Independent Director | Member | 29-01-2025 | ||
| 5 | 02837754 | Dhruv Singla | Executive Director | Member | 08-06-2025 | ||
Sr Text Block | |
| Textual Information(1) | Ceased to be Member w.e.f. 08.06.2025 due to sudden demise. |
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 | 29-07-2021 | 08-06-2025 | Textual Information(1) |
| 2 | 02837754 | Dhruv Singla | Executive Director | Chairperson | 08-06-2025 | ||
| 3 | 00184081 | Rakesh Garg | Executive Director | Member | 26-07-2021 | ||
| 4 | 02135083 | Sukhdev Raj Sharma | Non-Executive - Independent Director | Member | 26-07-2021 | ||
| 5 | 10913870 | Raman Chadha | Non-Executive - Independent Director | Member | 29-01-2025 | ||
Sr Text Block | |
| Textual Information(1) | Ceased to be Member and Chairperson w.e.f. 08.06.2025 due to sudden demise. |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility 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 | 10913870 | Raman Chadha | Non-Executive - Independent Director | Chairperson | 29-01-2025 | ||
| 2 | 00156885 | Mithan Lal Singla | Non-Executive - Non Independent Director | Member | 09-11-2018 | 08-06-2025 | Textual Information(1) |
| 3 | 00184081 | Rakesh Garg | Executive Director | Member | 13-05-2020 | ||
| 4 | 02837754 | Dhruv Singla | Executive Director | Member | 08-06-2025 | ||
Sr Text Block | |
| Textual Information(1) | Ceased to be Member w.e.f. 08.06.2025 due to sudden demise. |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 00156885 | Mithan Lal Singla | Sub-Committee of Directors | Non-Executive - Non Independent Director | Chairperson | Textual Information(1) |
| 2 | 02837754 | Dhruv Singla | Sub-Committee of Directors | Executive Director | Chairperson | Textual Information(2) |
| 3 | 00184081 | Rakesh Garg | Sub-Committee of Directors | Executive Director | Member | |
| 4 | 10913870 | Raman Chadha | Sub-Committee of Directors | Non-Executive - Independent Director | Member | |
| 5 | 00156885 | Mithan Lal Singla | Securities Issue and Allotment Committee | Non-Executive - Non Independent Director | Chairperson | Textual Information(3) |
| 6 | 02837754 | Dhruv Singla | Securities Issue and Allotment Committee | Executive Director | Chairperson | Textual Information(4) |
| 7 | 00184081 | Rakesh Garg | Securities Issue and Allotment Committee | Executive Director | Member | |
| 8 | 02135083 | Sukhdev Raj Sharma | Securities Issue and Allotment Committee | Non-Executive - Independent Director | Member | |
| 9 | 10913870 | Raman Chadha | Securities Issue and Allotment Committee | Non-Executive - Independent Director | Member | |
Other Committee Text Block | |
| Textual Information(1) | Ceased to be Chairperson of Sub-Committee of Directors w.e.f. 08.06.2025 due to sudden demise. |
| Textual Information(2) | Appointed as Chairperson of the Sub-Committee of Directors w.e.f. 08.06.2025 |
| Textual Information(3) | Ceased to be Chairperson of Securities Issue and Allotment Committee w.e.f. 08.06.2025 due to sudden demise. |
| Textual Information(4) | Appointed as Chairperson of the Securities Issue and Allotment Committee w.e.f. 08.06.2025 |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | 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 | 28-01-2025 | Yes | 10 | 7 | 3 | |||
| 2 | 24-03-2025 | 54 | Yes | 10 | 6 | 2 | ||
| 3 | 27-05-2025 | 63 | Yes | 10 | 7 | 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 | Reason 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 | 28-01-2025 | Yes | 5 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 13-02-2025 | 15 | Yes | 5 | 5 | 4 | 0 | ||
| 3 | Audit Committee | 27-05-2025 | 102 | Yes | 5 | 5 | 4 | 0 | ||
| 4 | Nomination and remuneration committee | 28-01-2025 | Yes | 4 | 3 | 2 | 0 | |||
| 5 | Corporate Social Responsibility Committee | 28-01-2025 | Yes | 3 | 2 | 0 | 0 | |||
| 6 | Corporate Social Responsibility Committee | 27-05-2025 | 118 | Yes | 3 | 3 | 1 | 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 | Reason 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 | Stakeholders Relationship Committee | 28-01-2025 | Yes | 4 | 3 | 1 | 0 | |||
| 8 | Other Committee | 07-01-2025 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | ||
| 9 | Other Committee | 03-02-2025 | 26 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 10 | Other Committee | 28-02-2025 | 24 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 11 | Other Committee | 21-03-2025 | 20 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 12 | Other Committee | 04-04-2025 | 13 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 13 | Other Committee | 02-06-2025 | 58 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 14 | Other Committee | 30-06-2025 | 27 | Sub-Committee of Directors | Yes | 3 | 3 | 1 | 0 | |
| 15 | Risk Management Committee | 27-05-2025 | Yes | 4 | 4 | 2 | 0 | |||
Annexure 1 | ||
V. 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 | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Amrender Kumar Yadav |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Chandigarh |
| Date | 23-07-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | JTL Engineering Limited | 27-06-2025 | 66.97 | 20.29 | 87.26 |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| 1 | GST Department | 23-03-2023 | Notice was received alleging non-payment of GST under Reverse Charge Mechanism (RCM). The matter is currently pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi. | Pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi. |
| 2 | GST Department | 15-10-2021 | Notice was received alleging non-payment of service tax under the Reverse Charge Mechanism (RCM) on ocean freight and commission received. The matter is currently pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi. | Pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi. |
| 3 | GST Department | 09-11-2021 | Notice was received alleging wrongful availment of CENVAT credit against return of goods. The appeal is currently pending with the Central Excise (Appeals) authority. | Pending with the Central Excise (Appeals) authority. |
| 4 | Income Tax | 09-12-2016 | Demand raised under section 147 r.w.s 143 (3) of the Act. | Pending with CIT (A). |