Jyoti Structures Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Jyoti Structures Limited
Symbol
JYOTISTRUC
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
No
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
09-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
Details Of Non Compliance Of Credit Rating Or Revision In Credit Rating Obtained
The management is under process to obtain the same.
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
www.jyotistructures.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.jyotistructures.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.jyotistructures.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.jyotistructures.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.jyotistructures.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.jyotistructures.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.jyotistructures.in
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.jyotistructures.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.jyotistructures.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.jyotistructures.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
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
INE197A01024
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
Not Applicable
Name Of Signatory
Sonali K. Gaikwad
Name Of Signatory Affirmations
Sonali K. Gaikwad
Name Of Signatory For Annual Affirmations
Sonali K. Gaikwad
Name Of Signatory For Quartely Affirmations
Sonali K. Gaikwad
Name Of The Company
JYOTI STRUCTURES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Mumbai
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
No Loans/Guarantees are given during said F. Y.
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
j00134
Scrip Code
513250
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
JYOTISTRUC
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
No
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
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
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
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajendra Prasad Singh******00004812Non-Executive - Independent DirectorChairperson17-Jul-1948NoActiveYes12-Mar-202421-Aug-201913-Feb-2024602220
2MrGovind Prasad Saha******09256986Non-Executive - Independent DirectorNot Applicable06-Dec-1947NoActiveYes12-Mar-202406-Aug-202113-Sep-2024601111
3MrsMonica Akhil Chaturvedi******02193359Non-Executive - Independent DirectorNot Applicable23-Jan-1967NoActiveYes12-Mar-202406-Aug-202113-Sep-2024601111
4MrRaajeev Batra******10654756Non-Executive - Independent DirectorNot Applicable08-Aug-1966NoActiveNot Applicable03-Jun-202403-Aug-2024361100
5MrAbhinav Rishi Angirish******01323243Non-Executive - Nominee DirectorNot Applicable14-Dec-1977NoActiveNot Applicable17-Mar-202101-Jul-202301021
6MrAbdul Hameed Khan******09508070Executive DirectorNot Applicable18-Mar-1978NoActiveNot Applicable22-Jun-202301-Jul-2023331010

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Aug-2025
Entry CompComit123
Date of Appointment
14-Aug-2025
Entry CompComit124
Date of Appointment
14-Aug-2025
Entry CompComit14
Date of Appointment
11-Nov-2021
Entry CompComit15
Date of Appointment
29-May-2023
Entry CompComit16
Date of Appointment
29-Nov-2023
Entry CompComit41
Date of Appointment
11-Nov-2021
Entry CompComit42
Date of Appointment
29-May-2023
Entry CompComit43
Date of Appointment
11-Nov-2021
Entry CompComit68
Date of Appointment
11-Nov-2021
Entry CompComit69
Date of Appointment
25-Sep-2023
Entry CompComit70
Date of Appointment
29-Nov-2023
Entry CompComit95
Date of Appointment
11-Nov-2021
Entry CompComit96
Date of Appointment
11-Nov-2021
Entry CompComit97
Date of Appointment
09-Jul-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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
www.jyotistructures.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Yes
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 Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09256986
Member Name
Govind Prasad Saha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02193359
Member Name
Monica Akhil Chaturvedi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01323243
Member Name
Abhinav Rishi Angirish
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09256986
Member Name
Govind Prasad Saha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10654756
Member Name
Raajeev Batra
Notes
Mrs. Pragati Nagar, Head of Human Resources (HR), is also a member of the CSR Committee. Her appointment to the CSR Committee is effective from 14 August 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02193359
Member Name
Monica Akhil Chaturvedi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09256986
Member Name
Govind Prasad Saha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01323243
Member Name
Abhinav Rishi Angirish
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Name Of Other Committee
Independent Director Committee Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
00004812
Member Name
Rajendra Prasad Singh
Notes
This is to clarify that the Company was previously classified among the top 1,000 listed entities based on average market capitalization. However, as per the updated list published by BSE, the Company is presently ranked at 1214, and as per the updated list published by NSE, the Company is presently ranked at 1175. Accordingly, based on the revised ranking, the Company no longer falls within the top 1,000 listed entities as per average market capitalization. The disclosures made in the Integrated Governance / Corporate Governance Report have been aligned in accordance with the updated classification. This clarification is provided for information and record purposes.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09256986
Member Name
Govind Prasad Saha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10654756
Member Name
Raajeev Batra
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01323243
Member Name
Abhinav Rishi Angirish
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02193359
Member Name
Monica Akhil Chaturvedi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09508070
Member Name
Abdul Hameed Khan
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
7
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
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
www.jyotistructures.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.jyotistructures.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such shares or voting rights in Unlisted Companies are acquired by the company in the said quarter
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
No
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
Our Company was admitted into corporate insolvency resolution process (CIRP) as per the Insolvency and Bankruptcy Code, 2016 (Code) pursuant to an order dated July 4, 2017 (Insolvency Commencement Date) passed by the National Company Law Tribunal, Mumbai Bench (NCLT). Further to the CIRP, a resolution plan was submitted to and approved by the members of the committee of creditors (Approved Resolution Plan) and subsequently, by the NCLT on March 27, 2019 under Section 31 of the Code. The Approved Resolution Plan was implemented on November 9, 2021. In accordance with the provisions of the Code, any person/ entity who is owed dues pertaining to or in respect of a period prior to the Insolvency Commencement Date, was required to submit claims in respect of its dues to the interim resolution professional/resolution professional of the Company. Such claims, upon submission and subsequent verification and admission, were thereafter resolved in terms of a resolution plan approved under Section 31 of the Code i.e., the Approved Resolution Plan. The Approved Resolution Plan was implemented on November 9, 2021, on which date all insolvency resolution process costs were paid in full, and all claims covered prior to the implementation of the Approved Resolution Plan till 9th November 2021 were to be dealt with only in accordance with the provisions of the Approved Resolution Plan. The provisions of the Approved Resolution Plan are binding under Section 31 of the Code. As regards any claim not covered under the Approved Resolution Plan, the same stood settled/ resolved in terms of the Approved Resolution Plan and judicial precedents. Furthermore, the Approved Resolution Plan specifically provides for treatment of claims which are not resolved under its provisions. Reference is drawn to Section VII, Clause L of the Approved Resolution Plan, which provides as under: "Other than the claims and settlements pertaining to the Company that have been envisaged and set out under this Final Resolution Plan, no other payment or settlement, of any kind, shall be made to any other person or entity in respect of any other claims (whether or not admitted or filed with the Resolution Professional) and all such claims against the Company along with any related legal proceedings shall be liable to be irrevocably and unconditionally abated, settled and extinguished. This condition relating to such extinguishment of claims and related legal proceedings being liable to be irrevocably and unconditionally abated, settled and extinguished, shall be deemed to form an integral part of the order by the NCLT approving the Final Resolution Plan and shall accordingly be binding on all the stakeholders including the Company, its employees, workmen, financial and operational creditors, guarantors, security providers, and other stakeholders. " As such, tax disputes pertaining to period prior to 9th November 2021 will be dealt with as per provisions of resolution plan and there are tax disputes pertaining to period after 9th November 2021
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
No
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
No such fines has been imposed.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No