Corporate Governance - IndiaOne Finance

Filing Summary

Company: Jindal Poly Investment and Finance Company Limited
Symbol: JPOLYINVST
Quarter Ended: 31-Mar-2026
Submission: New

General Disclosures

Advertisements As Per Regulation471

Yes

Annual Return As Provided Under Section92Of The Companies Act2013

Yes

Approval For Material Related Party Transactions

Yes

Approval Of The Board And Shareholders For Compensation Or Profit Sharing

Not Applicable

Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls

Not Applicable

Board Composition

Yes

Code Of Conduct

Yes

Compliance Certificate

Yes

Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation

Yes

Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46

Yes

Credit Rating Or Revision In Credit Rating Obtained

Not Applicable

Date Of End Of Financial Year

31-Mar-2026

Date Of End Of Reporting Period

31-Mar-2026

Date Of Signing

30-Apr-2026

Date Of Start Of Financial Year

01-Apr-2025

Designation Of Person

Company Secretary and Compliance Officer

Designation Of Person Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Annual Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Quartely Affirmations

Company Secretary and Compliance Officer

Details Of Agreements Entered Into With The Media Companies And Or Their Associates

Not Applicable

Details Of Business

Yes

Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy

Yes

Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30

Yes

Disclosure Of Related Party Transactions On Consolidated Basis

Yes

Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Details Of Business Is Placed

http://www.jpifcl.com/index.html

Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Financial Results Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Secretarial Compliance Report Is Placed

http://www.jpifcl.com/investors.html

Disclosures Under Sub Regulation8Of Regulation30

Yes

Dividend Distribution Policy As Per Regulation43A1

Not Applicable

Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021

Yes

Fees Or Compensation

Yes

Financial Results

Yes

Is SCORESID Available

Yes

ISIN

INE147P01019

Market Capitalisation As Per Immediate Previous Financial Year

Top 2000 listed entities

Materiality Policy As Per Sub Regulation4Regulation30

Yes

Memorandum Of Association And Articles Of Association

Yes

Minimum Information

Yes

MSEI Symbol

NOTLISTED

Name Of Signatory

Bhuwan Singh Taragi

Name Of Signatory Affirmations

Bhuwan Singh Taragi

Name Of Signatory For Annual Affirmations

BHUWAN SINGH TARAGI

Name Of Signatory For Quartely Affirmations

Bhuwan Singh Taragi

Name Of The Company

JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED

New Name And The Old Name Of The Listed Entity

Yes

Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity

Not Applicable

Place

Delhi

Plans For Orderly Succession For Appointments

Yes

Policy For Determining Material Subsidiaries

Yes

Policy For Related Party Transaction

Yes

Policy On Dealing With Related Party Transactions

Yes

Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity

As there is no such loans/ Guarantees/ Comfort Letters / securities etc.

Recommendation Of Board

Yes

Reporting Quarter

Yearly

Review Of Compliance Reports

Yes

Risk Assessment And Management

Yes

Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet

Not Applicable

SCORES Registration ID

j00361

Scrip Code

536773

Secretarial Compliance Report

Yes

Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity

Not Applicable

Shareholding Pattern

Yes

Statements Of Deviations Or Variations As Specified In Regulation32

Not Applicable

Symbol

JPOLYINVST

The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied

Not Applicable

Type Of Company

Equity

Type Of Submission

Original

Vacancies In Respect Key Managerial Personnel

Not Applicable

Vigil Mechanism

Yes

Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter

Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity

Yes

Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity

Additional Disclosures

Entry D_MeetingBOD1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit4

Whether Requirement Of Quorum Met

Yes

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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015

Yes

Chairperson Related to MD / CEO

Regular Chairperson

Yes

Composition of Board of Directors

Sr	Title	Director	PAN	DIN	Category 1	Category 2	Category 3	Date of Birth	Disqualified	Status	Special Resolution	Initial Appointment	Re-appointment	Tenure (months)	Listed Directorships	Independent Directorships	Audit / Stakeholder Memberships	Audit / Stakeholder Chair Posts
1	Mr	Ghanshyam Dass Singal	******	00708019	Executive Director	Not Applicable	MD	20-Aug-1971	No	Active	Not Applicable	01-Aug-2014	10-Aug-2023		1	0	0	0
2	Mr	Radhey Shyam	******	00649458	Non-Executive - Independent Director	Not Applicable		18-Sep-1954	No	Active	Not Applicable	30-May-2018	29-Sep-2022	94	3	3	7	4
3	Mr	Suresh Chander Sharma	******	00006394	Non-Executive - Independent Director	Chairperson		01-Aug-1955	No	Active	Not Applicable	05-May-2020	02-May-2025	70	2	2	6	4
4	Mr	Prakash Matai	******	07906108	Non-Executive - Non Independent Director	Not Applicable		30-Apr-1969	No	Active	Not Applicable	05-May-2020	05-May-2020		4	1	2	1
5	Mr	Anil Kaushal	******	00128866	Non-Executive - Non Independent Director	Not Applicable		12-Aug-1961	No	Active	Not Applicable	02-Sep-2024	27-Sep-2024		1	0	2	0
6	Ms	Kirty Agarwal	******	08646168	Non-Executive - Non Independent Director	Not Applicable		15-Aug-1989	No	Active	Not Applicable	30-Jun-2025	30-Jun-2025		2	0	0	0

Committee Disclosures

Entry CompComit122

Date of Appointment

30-May-2018

Entry CompComit123

Date of Appointment

01-Aug-2014

Entry CompComit124

Date of Appointment

02-Sep-2024

Entry CompComit14

Date of Appointment

30-May-2018

Entry CompComit15

Date of Appointment

14-Aug-2021

Entry CompComit16

Date of Appointment

02-Sep-2024

Entry CompComit41

Date of Appointment

30-May-2018

Entry CompComit42

Date of Appointment

14-Aug-2021

Entry CompComit43

Date of Appointment

30-Jun-2025

Entry CompComit68

Date of Appointment

30-May-2018

Entry CompComit69

Date of Appointment

14-Aug-2021

Entry CompComit70

Date of Appointment

02-Sep-2024

Entry MainD

Composition And Role Of Risk Management Committee

Not Applicable

Composition Of Audit Committee

Yes

Composition Of Nomination And Remuneration Committee

Yes

Composition Of Stakeholder Relationship Committee

Yes

Composition Of Various Committees Of Board Of Directors

Yes

Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed

http://www.jpifcl.com/investors.html

Memberships In Committees

Yes

Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions

Yes

Risk Management Committee

Role Of Audit Committee And Information To Be Reviewed By The Audit Committee

Yes

Role Of Nomination And Remuneration Committee

Yes

Role Of Stakeholders Relationship Committee

Yes

The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015

Yes

The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015

Not Applicable

The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015

Yes

Whether The Audit Committee Has A Regular Chairperson

Yes

Whether The Nomination And Remuneration Committee Has A Regular Chairperson

Yes

Whether The Stakeholders Relationship Committee Has A Regular Chairperson

Yes

Audit Committee

Additional Position

Chairperson

Director DIN

00649458

Member Name

Radhey Shyam

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

00006394

Member Name

Suresh Chander Sharma

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Stakeholders Relationship Committee

Additional Position

Chairperson

Director DIN

00649458

Member Name

Radhey Shyam

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

00006394

Member Name

Suresh Chander Sharma

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

00128866

Member Name

Anil Kaushal

Position

Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD

Gap Between The Meetings Of The Risk Management Committee

Not Applicable

Meeting Of Audit Committee

Yes

Meeting Of Board Of Directors

Yes

Meeting Of Independent Directors

Yes

Meeting Of Nomination And Remuneration Committee

Yes

Meeting Of Risk Management Committee

Not Applicable

Meeting Of Stakeholders Relationship Committee

Yes

Quorum Of Board Meeting

Yes

Quorum Of Nomination And Remuneration Committee Meeting

Yes

Quorum Of Risk Management Committeemeeting

Not Applicable

The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015

Yes

Entry MeetingBOD1

Dates Of Meeting In The Previous Quarter

16-Oct-2025

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD2

Dates Of Meeting In The Previous Quarter

13-Nov-2025

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD3

Dates Of Meeting If Any In The Relevant Quarter

13-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit1

Dates Of Meeting Of The Committee In The Previous Quarter

13-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit2

Dates Of Meeting Of The Committee In The Relevant Quarter

13-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit3

Dates Of Meeting Of The Committee In The Previous Quarter

16-Oct-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit4

Dates Of Meeting Of The Committee In The Relevant Quarter

18-Mar-2026

Maximum Gap Between Any Two Consecutive Meetings

152

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MainD

Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances

Yes

Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed

http://www.jpifcl.com/investors.html

Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed

http://www.jpifcl.com/investors.html

Email Address For Grievance Redressal And Other Relevant Details

Yes

No Of Investor Complaints Disposed Off During The Period

No Of Investor Complaints During The Period

No Of Investor Complaints Received During The Period

Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity

Yes

Entry MainI

No Of Investor Complaints

Entry PY_I

No Of Investor Complaints

Entry D_AcquisitionShares1

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.91

Entry D_AcquisitionShares2

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.9

Entry D_AcquisitionShares3

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.17

Entry I_AcquisitionShares_PY1

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY2

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY3

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares1

Date Of Acquisition

11-Dec-2025

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Jindal India Power Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.91

Entry I_AcquisitionShares2

Date Of Acquisition

11-Dec-2025

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Jindal India Power Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.9

Entry I_AcquisitionShares3

Date Of Acquisition

11-Dec-2025

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Jindal India Power Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.17

Entry MainD

Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block

Our Company, being a listed entity and a shareholder in Jindal India Powertech Limited (Demerged Company), has received an intimation on January 14, 2026, from Jindal India Powertech Limited and Jindal India Power Limited (Resulting Company) regarding the implementation of the Scheme of Arrangement approved under Sections 230-232 of the Companies Act, 2013. The Scheme provides for the demerger of Jindal India Powertech Limited and transfer of the specified business to Jindal India Power Limited. Pursuant to the said Scheme, a portion of the investments held by our Company in 0% Redeemable Preference Shares of Demerged Company, Jindal India Powertech Limited has been cancelled as under: 23,25,350 0% Redeemable Preference Shares, Series-I of face value Rs. 10/- each 8,53,100 0% Redeemable Preference Shares, Series-II of face value Rs. 10/- each In accordance with the Scheme, an equal number of Series-I and Series-II 0% Redeemable Preference Shares have been issued and allotted by Jindal India Power Limited for the remaining tenure and on the same terms and conditions as originally issued by the Demerged Company. Further, based on shareholding of demerged Company and in the terms of the Scheme, the Resulting Company has issued and allotted 10,38,68,513 equity shares of face value Rs. 10/- each. These shares rank pari passu in all respects with the existing equity shares, including dividend and voting rights. The above actions are pursuant to the Scheme sanctioned by the Honble NCLT and made effective on December 11, 2025.

Composition Of Board Of Directors Of Unlisted Material Subsidiary

Not Applicable

Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity

Yes

Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity

No update on tax litigations

Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity

Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity

There is no such Imposition of fine or penalty in respect to JPIFCL.

Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity

Jindal Poly Investment and Finance Company Ltd

Filing Summary

General Disclosures

Additional Disclosures

Board Composition — Entity Disclosures

Composition of Board of Directors

Committee Disclosures

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee