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 | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2022 |
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 | 0 | 0 | 0 | |||||
2 | Mr | Kamal J. Gupta | AAEPG9892N | 00628053 | Executive Director | Not Applicable | MD | 17-10-1973 | NA | 02-12-1999 | 24-09-2019 | 60 | 1 | 0 | 2 | 0 | ||||
3 | Mr | Nalin J. Gupta | AAEPG9920B | 00627832 | Executive Director | Not Applicable | MD | 15-08-1975 | NA | 02-12-1999 | 24-09-2019 | 60 | 1 | 0 | 1 | 0 | ||||
4 | 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 | 1 | 1 | 2 | 1 |
Annexure 1 | |||||||
II. Composition of Committees | |||||||
Disclosure of notes on composition of committees explanatory | Textual 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 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 | 24-09-2019 | ||
2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 | ||
3 | 00003192 | P.P.Vora | Non-Executive - Independent Director | Member | 24-09-2019 | ||
4 | 02153416 | Sidharath Kapur | Non-Executive - Independent Director | Member | 08-02-2022 | Textual 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 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 | 00003192 | P.P.Vora | Non-Executive - Independent Director | Chairperson | 24-09-2019 | ||
2 | 02153416 | Sidharath Kapur | Non-Executive - Independent Director | Member | 08-02-2022 | ||
3 | 07335198 | Archana Yadav | Non-Executive - Independent Director | Member | 24-09-2019 |
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 | 00003192 | P.P.Vora | Non-Executive - Independent Director | Chairperson | 24-09-2019 | Textual Information(1) | |
2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 | ||
3 | 00627832 | Nalin J. Gupta | Executive Director | Member | 24-09-2019 |
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 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 | 02153416 | Sidharath Kapur | Non-Executive - Independent Director | Chairperson | 08-02-2022 | Textual Information(1) | |
2 | 00628053 | Kamal J. Gupta | Executive Director-Managing Director | Member | 24-09-2019 | ||
3 | 00627832 | Nalin J. Gupta | Executive Director-Managing Director | Member | 24-09-2019 | ||
4 | 99999999 | Madan Biyani | Chief Financial Officer | Member | 13-05-2022 | Textual 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 | |||||||
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 | 24-09-2019 | Textual Information(1) | |
2 | 01112887 | Jagdishkumar M. Gupta | Executive Director | Member | 24-09-2019 | ||
3 | 00628053 | Kamal J. Gupta | Executive Director | Member | 24-09-2019 |
Sr Text Block | |
Textual Information(1) | he Board has re-constituted the Corporate Social Responsbility Committee. |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 08-02-2022 | Yes | 4 | 3 | |||
2 | Audit Committee | 30-05-2022 | 110 | Yes | 4 | 3 | ||
3 | Stakeholders Relationship Committee | 08-02-2022 | Yes | 3 | 1 | |||
4 | Stakeholders Relationship Committee | 30-05-2022 | Yes | 3 | 1 | |||
5 | Corporate Social Responsibility Committee | 08-02-2022 | Yes | 3 | 1 | |||
6 | Corporate Social Responsibility Committee | 30-05-2022 | Yes | 3 | 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 | 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 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 | 12-07-2022 |