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 | 01-04-2025 | |
| 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? | No | Not Applicable |
| 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 | Not Applicable |
| 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 | j00001 | |
| Reason For No SCORE ID | ||
| Type of Submission | Revision | |
| 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 | 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 | |||||||||||||||||
| 1 | Mr | Jagdishkumar M. Gupta | AACPG2753N | 01112887 | Executive Director | Chairperson | 12-07-1948 | ||||||||||||||||||
| 2 | Mr | Kamal J. Gupta | AAEPG9892N | 00628053 | Executive Director | Not Applicable | MD | 17-10-1973 | |||||||||||||||||
| 3 | Mr | Nalin J. Gupta | AAEPG9920B | 00627832 | Executive Director | Not Applicable | MD | 15-08-1975 | |||||||||||||||||
| 4 | Mr | Raghav Chandra | AAEPC2866J | 00057760 | Non-Executive - Independent Director | Not Applicable | 31-08-1958 | ||||||||||||||||||
| 5 | Mr | Sidharath Kapur | AAJPK7956Q | 02153416 | Non-Executive - Independent Director | Not Applicable | 20-07-1962 | ||||||||||||||||||
| 6 | Mr | Ramesh Kumar Choubey | AAJPC7855N | 10545097 | Non-Executive - Independent Director | Not Applicable | 27-08-1963 | ||||||||||||||||||
| 7 | Mr | Pravin Ghag | BILPG2888N | 10566207 | Executive Director | Not Applicable | 20-08-1970 | ||||||||||||||||||
| 8 | Mrs | Archana Yadav | AAAPY9845P | 07335198 | Non-Executive - Independent Director | Not Applicable | 30-12-1976 | ||||||||||||||||||
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 | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | 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 | NA | 02-12-1999 | 15-05-2024 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 2 | NA | 02-12-1999 | 15-05-2024 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
| 3 | NA | 02-12-1999 | 15-05-2024 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 4 | NA | 01-11-2022 | 01-11-2022 | 28.9 | 2 | 2 | 5 | 2 | |||||||||||||||||||
| 5 | NA | 08-02-2022 | 08-02-2022 | 32.29 | 3 | 3 | 1 | 0 | |||||||||||||||||||
| 6 | NA | 28-03-2024 | 15-04-2024 | 10.07 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 7 | NA | 28-03-2024 | 15-04-2024 | 0 | 1 | 0 | 0 | 0 | |||||||||||||||||||
| 8 | NA | 07-08-2019 | 07-08-2024 | 7.18 | 4 | 4 | 5 | 3 | |||||||||||||||||||
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 | 24-09-2024 | ||
| 2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 15-05-2024 | ||
| 3 | 00057760 | Raghav Chandra | Non-Executive - Independent Director | Member | 01-11-2022 | ||
| 4 | 02153416 | Sidharath Kapur | Non-Executive - Independent Director | Member | 08-02-2022 | ||
| 5 | 10545097 | Ramesh Kumar Choubey | Non-Executive - Independent Director | Member | 15-05-2024 | ||
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 | 02153416 | Sidharath Kapur | Non-Executive - Independent Director | Chairperson | 08-02-2022 | ||
| 2 | 00057760 | Raghav Chandra | Non-Executive - Independent Director | Member | 01-11-2022 | ||
| 3 | 07335198 | Archana Yadav | Non-Executive - Independent Director | Member | 24-09-2024 | ||
| 4 | 10545097 | Ramesh Kumar Choubey | Non-Executive - Independent Director | Member | 28-05-2024 | ||
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 | 00057760 | Raghav Chandra | Non-Executive - Independent Director | Chairperson | 01-11-2022 | ||
| 2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 15-05-2024 | ||
| 3 | 00627832 | Nalin J. Gupta | Executive Director | Member | 15-05-2024 | ||
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 | ||
| 2 | 00628053 | Kamal J. Gupta | Executive Director | Member | 15-05-2024 | ||
| 3 | 00627832 | Nalin J. Gupta | Executive Director | Member | 15-05-2024 | ||
| 4 | 00000000 | Vasant Savla | Chief Financial Officer and Chief Risk Oficer | Member | 06-08-2024 | Textual Information(1) | |
Sr Text Block | |
| Textual Information(1) | The member is not the director but CFO |
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 | 07335198 | Archana Yadav | Non-Executive - Independent Director | Chairperson | 24-09-2024 | ||
| 2 | 01112887 | Jagdishkumar M. Gupta | Executive Director | Member | 12-07-1948 | ||
| 3 | 00628053 | Kamal J. Gupta | Executive Director | Member | 15-05-2024 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 01112887 | Jagdishkumar M. Gupta | Committee of Directors (Management) | Executive Director | Chairperson | |
| 2 | 00628053 | Kamal J. Gupta | Committee of Directors (Management) | Executive Director | Member | |
| 3 | 00627832 | Nalin J. Gupta | Committee of Directors (Management) | Executive Director | Member | |
| 4 | 07335198 | Archana Yadav | Committee of Directors (Management) | 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. 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 | 25-03-2025 | Yes | 8 | 8 | 4 | |||
| 2 | 20-05-2025 | 55 | Yes | 8 | 8 | 4 | ||
| 3 | 17-06-2025 | 27 | Yes | 8 | 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 | 25-03-2025 | 48 | Yes | 5 | 5 | 4 | 0 | ||
| 2 | Audit Committee | 20-05-2025 | 55 | Yes | 5 | 5 | 4 | 0 | ||
| 3 | Audit Committee | 17-06-2025 | 27 | Yes | 5 | 4 | 4 | 0 | ||
| 4 | Nomination and remuneration committee | 25-03-2025 | Yes | 4 | 4 | 4 | 0 | |||
| 5 | Nomination and remuneration committee | 20-05-2025 | 55 | Yes | 4 | 4 | 4 | 0 | ||
| 6 | Stakeholders Relationship Committee | 04-02-2025 | 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 | 20-05-2025 | 104 | Yes | 3 | 3 | 1 | 0 | ||
| 8 | Corporate Social Responsibility Committee | 04-02-2025 | Yes | 3 | 3 | 1 | 0 | |||
| 9 | Corporate Social Responsibility Committee | 20-05-2025 | 104 | Yes | 3 | 3 | 1 | 0 | ||
| 10 | Other Committee | 21-04-2025 | Committee of Directors-Management | Yes | 4 | 4 | 1 | 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 | Kamal J. Gupta |
| 2 | Designation | Managing Director |
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 | Kamal J. Gupta |
| Designation of person | Managing Director |
| Place | Mumbai |
| Date | 12-08-2025 |
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 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 | Jkumar Infraprojects Ltd v/s. Income Tax Department | 28-03-2025 | Matter in subjudicial before the CIT (A) for AY 2023-14 | Matter in subjudicial before the ITAT for AY 2023-24 |
| 2 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 17-04-2025 | Matter in subjudicial before the CIT (A) for AY 2023-14 | Matter in subjudicial before the ITAT for AY 2023-24 |
| 3 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 25-04-2025 | Matter in subjudicial before the CIT (A) for AY 2013-14 | Matter in subjudicial before the ITAT for AY 2013-14 |
| 4 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 25-04-2025 | Matter in subjudicial before the CIT (A) for AY 2014-15 | Matter in subjudicial before the ITAT for AY 2014-15 |
| 5 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 25-04-2025 | Matter in subjudicial before the CIT (A) for AY 2015-16 | Matter in subjudicial before the ITAT for AY 2015-16 |
| 6 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 05-12-2022 | Matter in subjudicial before the High Court for AY 2014-15 | Matter in subjudicial before the High Court for AY 2014-15 |
| 7 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 18-11-2022 | Matter in subjudicial before the High Court for AY 2014-15 | Matter in subjudicial before the High Court for AY 2014-15 |
| 8 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 16-01-2023 | Matter in subjudicial before the High Court for AY 2016-17 | Matter in subjudicial before the High Court for AY 2016-17 |
| 9 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 13-01-2023 | Matter in subjudicial before the High Court for AY 2016-17 | Matter in subjudicial before the High Court for AY 2016-17 |
| 10 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 13-12-2022 | Matter in subjudicial before the High Court for AY 2015-16 | Matter in subjudicial before the High Court for AY 2015-16 |
| 11 | Income Tax Department V/s. Jkumar Infraprojects Ltd | 13-12-2022 | Matter in subjudicial before the High Court for AY 2015-16 | Matter in subjudicial before the High Court for AY 2015-16 |
| 12 | Jkumar Infraprojects Ltd v/s. Service Tax Department | 12-03-2019 | Matter in subjudicial before the CESTAT for FY 2015-16 | Matter in subjudicial before the CESTAT for FY 2015-16 |
| 13 | Jkumar Infraprojects Ltd v/s. Service Tax Department | 03-08-2018 | Matter in subjudicial before the CESTAT for FY 2015-16 | Matter in subjudicial before the CESTAT for FY 2015-16 |
| 14 | Jagdishkumar Gupta (Promoter) v/s Income Tax Department | 28-03-2025 | Matter in subjudicial before the CIT(A) for AY 2023-24 (Promoter) | Matter in subjudicial before the ITAT for AY 2023-24 (Promoter) |
| 15 | Income Tax Department v/s Jagdishkumar Gupta (Promoter) | 17-04-2025 | Matter in subjudicial before the CIT(A) for AY 2023-24 (Promoter) | Matter in subjudicial before the ITAT for AY 2023-24 (Promoter) |
| 16 | Income Tax Department v/s Jagdishkumar Gupta (Promoter) | 30-04-2025 | Matter in subjudicial before the CIT(A) for AY 2022-23 (Promoter) | Matter in subjudicial before the ITAT for AY 2022-23 (Promoter) |
| 17 | Income Tax Department v/s Nalin Gupta (Promoter) | 17-04-2025 | Matter in subjudicial before the CIT(A) for AY 2023-24 (Promoter) | Matter in subjudicial before the ITAT for AY 2023-24 (Promoter) |
| 18 | Income Tax Department v/s Jagdishkumar Gupta (Promoter) | 05-12-2022 | Matter in subjudicial before the High Court for AY 2013-14 (Promoter) | Matter in subjudicial before the High Court for AY 2013-14 (Promoter) |
| 19 | Income Tax Department v/s Kamal Gupta (Promoter) | 04-11-2022 | Matter in subjudicial before the High Court for AY 2014-15 (Promoter) | Matter in subjudicial before the High Court for AY 2014-15 (Promoter) |