General information about company

Scrip code532940
NSE SymbolJKIL
MSEI SymbolNOTLISTED
ISININE576I01022
Name of the entityJ. KUMAR INFRAPROJECTS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrJagdishkumar M. GuptaAACPG2753N01112887Executive DirectorChairperson12-07-1948NA02-12-199924-09-2019601000
2MrKamal J. GuptaAAEPG9892N00628053Executive DirectorNot ApplicableMD17-10-1973NA02-12-199924-09-2019601020
3MrNalin J. GuptaAAEPG9920B00627832Executive DirectorNot ApplicableMD15-08-1975NA02-12-199924-09-2019601010
4MrP.P.VoraAAGPV7079L00003192Non-Executive - Independent DirectorNot Applicable01-10-1943Yes24-09-201916-07-200724-09-2019601121



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)

The Board of Directors have approved the re-constitution of:  Audit Committee, Risk Management Committee and Stakeholders Relationship Committee of the Company, vide the Circular Resolution dated 21.04.2022 and the same has been intimated to the Stock Exchange, on 22.04.2022.



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107335198Archana YadavNon-Executive - Independent DirectorChairperson24-09-2019
200628053Kamal J. GuptaExecutive DirectorMember24-09-2019
300003192P.P.VoraNon-Executive - Independent DirectorMember24-09-2019
402153416Sidharath KapurNon-Executive - Independent DirectorMember08-02-2022Textual Information(1)

Sr Text Block

Textual Information(1)
The Board has reconstituted the Audit Committee.


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100003192P.P.VoraNon-Executive - Independent DirectorChairperson24-09-2019
202153416Sidharath KapurNon-Executive - Independent DirectorMember08-02-2022
307335198Archana YadavNon-Executive - Independent DirectorMember24-09-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100003192P.P.VoraNon-Executive - Independent DirectorChairperson24-09-2019Textual Information(1)
200628053Kamal J. GuptaExecutive DirectorMember24-09-2019
300627832Nalin J. GuptaExecutive DirectorMember24-09-2019

Sr Text Block

Textual Information(1)
The Board has re-constituted the Stakeholders Relationship Committee of the Company


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102153416Sidharath KapurNon-Executive - Independent DirectorChairperson08-02-2022Textual Information(1)
200628053Kamal J. GuptaExecutive Director-Managing DirectorMember24-09-2019
300627832Nalin J. GuptaExecutive Director-Managing DirectorMember24-09-2019
499999999Madan BiyaniChief Financial OfficerMember13-05-2022Textual Information(2)

Sr Text Block

Textual Information(1)
The Board has re-constituted the Risk Management Committe.
Textual Information(2)

Mr. Praveen Bhandari ceased to be the Chief Financial Officer of the Company, w.e.f. 12.05.2022, after closure of business hours.

 

On the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors, have appointed, Mr. Madan Biyani, as the Chief Financial Officer of the Company, with effect from 13.05.2022 and the same is intimated to the Stock Exchange on 13.05.2022. Accordingly, he is the Member of the Risk Management Committee and Mr. Madan Biyani is not having Director Identification Number as he is not the Director.

 



Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107335198Archana YadavNon-Executive - Independent DirectorChairperson24-09-2019Textual Information(1)
201112887Jagdishkumar M. GuptaExecutive DirectorMember24-09-2019
300628053Kamal J. GuptaExecutive DirectorMember24-09-2019

Sr Text Block

Textual Information(1)
he Board has re-constituted the Corporate Social Responsbility Committee.


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee08-02-2022Yes43
2Audit Committee30-05-2022110Yes43
3Stakeholders Relationship Committee08-02-2022Yes31
4Stakeholders Relationship Committee30-05-2022Yes31
5Corporate Social Responsibility Committee08-02-2022Yes31
6Corporate Social Responsibility Committee30-05-2022Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryKamal J. Gupta
2DesignationManaging Director



Signatory Details

Name of signatoryKamal J. Gupta
Designation of personManaging Director
PlaceMumbai
Date12-07-2022