General information about company | |
Scrip code | 532940 |
NSE Symbol | JKIL |
MSEI Symbol | NOTLISTED |
ISIN | INE576I01022 |
Name of the entity | J. KUMAR INFRAPROJECTS LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2021 |
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 | Yes | |||||||||||||||||||
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 | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 | Mr | Jagdishkumar M. Gupta | AACPG2753N | 01112887 | Executive Director | Chairperson | 12-07-1948 | NA | 02-12-1999 | 24-09-2019 | 60 | 1 | 1 | 1 | 1 | |||||
2 | Mr | Kamal J. Gupta | AAEPG9892N | 00628053 | Executive Director | Not Applicable | MD | 17-10-1973 | NA | 02-12-1999 | 24-09-2019 | 60 | 1 | 1 | 1 | 1 | ||||
3 | Mr | Nalin J. Gupta | AAEPG9920B | 00627832 | Executive Director | Not Applicable | MD | 15-08-1975 | NA | 02-12-1999 | 24-09-2019 | 60 | 1 | 1 | 1 | 1 | ||||
4 | Mr | R. Srinivasan | AAQPS5847R | 00003968 | Non-Executive - Independent Director | Not Applicable | 30-05-1931 | Yes | 24-09-2019 | 16-07-2007 | 24-09-2019 | 60 | 1 | 1 | 1 | 1 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | ||||||||||||||||||||
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 | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
5 | Mr | P.P.Vora | AAGPV7079L | 00003192 | Non-Executive - Independent Director | Not Applicable | 01-10-1943 | Yes | 24-09-2019 | 16-07-2007 | 24-09-2019 | 60 | 3 | 5 | 3 | 5 | ||||
6 | Mrs | Archana Yadav | AAAPY9845P | 07335198 | Non-Executive - Independent Director | Not Applicable | 30-12-1976 | NA | 14-11-2017 | 24-09-2019 | 60 | 2 | 2 | 2 | 2 | |||||
7 | Mr | Padam Prakash Jain | AAIPJ1698K | 00971581 | Non-Executive - Independent Director | Not Applicable | 09-09-1951 | Yes | 24-09-2019 | 07-08-2019 | 24-09-2019 | 60 | 1 | 1 | 1 | 1 |
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 | 00003968 | R. Srinivasan | Non-Executive - Independent Director | Chairperson | 24-09-2019 | ||
2 | 00003192 | P.P.Vora | Non-Executive - Independent Director | Member | 24-09-2019 | ||
3 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 | ||
4 | 07335198 | Archana Yadav | Non-Executive - Independent Director | Member | 24-09-2019 |
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 | 00003968 | R. Srinivasan | Non-Executive - Independent Director | Chairperson | 24-09-2019 | ||
2 | 00003192 | P.P.Vora | Non-Executive - Independent Director | Member | 24-09-2019 | ||
3 | 07335198 | Archana Yadav | Non-Executive - Independent Director | Member | 24-09-2019 | ||
4 | 00971581 | Padam Prakash Jain | Non-Executive - Independent Director | Member | 24-09-2019 | 23-11-2021 |
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 | 00971581 | Padam Prakash Jain | Non-Executive - Independent Director | Chairperson | 14-11-2017 | 23-11-2021 | |
2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 | ||
3 | 00627832 | Nalin J. Gupta | Executive Director | Member | 24-09-2019 |
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 | 07335198 | Archana Yadav | Non-Executive Independent Director | Chairperson | 09-11-2021 | ||
2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 09-11-2021 | ||
3 | 00627832 | Nalin J. Gupta | Executive Director | Member | 09-11-2021 | Textual Information(1) |
Sr Text Block | |
Textual Information(1) | Chief Financial Officer of the Company, will act as the "Chief Risk Officer-cum-memebr" of the Committee |
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 | 00003968 | R. Srinivasan | Non-Executive - Independent Director | Chairperson | 24-09-2019 | ||
2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 | ||
3 | 01112887 | Jagdishkumar M. Gupta | Executive Director | Member | 24-09-2019 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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) | Number of Directors present* (other than Independent Director) | No. of Independent Directors attending the meeting* |
1 | 10-08-2021 | Yes | 7 | 4 | |||
2 | 09-11-2021 | 90 | Yes | 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 | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* (other than Independent Director) | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 10-08-2021 | Yes | 4 | 3 | |||
2 | Audit Committee | 09-11-2021 | 90 | Yes | 4 | 3 | ||
3 | Stakeholders Relationship Committee | 10-08-2021 | Yes | 3 | 1 | |||
4 | Stakeholders Relationship Committee | 09-11-2021 | Yes | 3 | 1 | |||
5 | Corporate Social Responsibility Committee | 10-08-2021 | Yes | 3 | 1 | |||
6 | Corporate Social Responsibility Committee | 09-11-2021 | Yes | 3 | 1 |
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) | Number of Directors present* (other than Independent Director) | No. of Independent Directors attending the meeting* |
7 | Risk Management Committee | 09-11-2021 | Yes | 2 | 1 |
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 | NA | |
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 500 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 | Kamal J. Gupta |
2 | Designation | Managing Director |
Signatory Details | |
Name of signatory | Kamal J. Gupta |
Designation of person | Managing Director |
Place | Mumbai |
Date | 03-01-2022 |