JTL Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
JTL INDUSTRIES LIMITED
Symbol
JTLIND
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
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-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
https://www.jtl.one/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.jtl.one/about-us/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.jtl.one/creditrating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.jtl.one/key-policies/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.jtl.one/regulation-46/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.jtl.one/annual-secretarial-compliance-report/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.jtl.one/regulation-46/
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE391J01032
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Amrender Kumar Yadav
Name Of Signatory Affirmations
Amrender Kumar Yadav
Name Of Signatory For Annual Affirmations
Amrender Kumar Yadav
Name Of Signatory For Quartely Affirmations
Amrender Kumar Yadav
Name Of The Company
JTL Industries Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chandigarh
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/Comfort Letters/Securities were provided during the current quarter.
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
Yes
SCORES Registration ID
J00274
Scrip Code
534600
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
Yes
Symbol
JTLIND
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
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
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
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 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMadan Mohan******00156668Executive DirectorNot ApplicableMD07-Sep-1964NoActiveNot Applicable29-Jul-199130-May-2025101000
2MrRakesh Garg******00184081Executive DirectorNot Applicable08-Jan-1970NoActiveNot Applicable29-Jul-199130-May-2025101020
3MrAshok Goyal******08930828Non-Executive - Independent DirectorNot Applicable29-Apr-1955NoActiveNot Applicable29-Jul-202329-Jul-2023322231
4MrRakesh Mohan Garg******08970794Non-Executive - Independent DirectorNot Applicable11-Dec-1958NoActiveNot Applicable13-May-202313-May-2023352242
5MrsRaman Chadha******10913870Non-Executive - Independent DirectorNot Applicable12-May-1961NoActiveNot Applicable28-Jan-202528-Jan-2025141120
6MrSukhdev Raj Sharma******02135083Non-Executive - Independent DirectorChairperson01-Jun-1955NoActiveNot Applicable30-Jun-202030-Jun-2025691110
7MrDhruv Singla******02837754Executive DirectorNot Applicable04-Aug-1990NoActiveNot Applicable18-Aug-202118-Aug-2021562010
8MrPranav Singla******07898093Executive DirectorNot Applicable15-Feb-1998NoActiveNot Applicable18-Aug-202118-Aug-2021562020
9MrSanjeev Gupta******10396875Executive DirectorNot Applicable14-Nov-1971NoActiveNot Applicable20-Nov-202320-Nov-2023291000
10MrJagdeep Kumar Goel******10398389Non-Executive - Non Independent DirectorNot Applicable14-Aug-1962NoActiveNot Applicable27-Aug-202527-Aug-202571010

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Jan-2025
Entry CompComit123
Date of Appointment
13-May-2020
Entry CompComit124
Date of Appointment
08-Jun-2025
Entry CompComit14
Date of Appointment
29-Jul-2023
Entry CompComit15
Date of Appointment
13-May-2023
Entry CompComit16
Date of Appointment
30-Jun-2020
Entry CompComit17
Date of Appointment
29-Jan-2025
Entry CompComit18
Date of Appointment
13-May-2023
Entry CompComit41
Date of Appointment
29-Jul-2023
Entry CompComit42
Date of Appointment
13-May-2023
Entry CompComit43
Date of Appointment
29-Jan-2025
Entry CompComit68
Date of Appointment
13-May-2023
Entry CompComit69
Date of Appointment
13-May-2020
Entry CompComit70
Date of Appointment
29-Jan-2025
Entry CompComit71
Date of Appointment
08-Jun-2025
Entry CompComit95
Date of Appointment
08-Jun-2025
Entry CompComit96
Date of Appointment
26-Jul-2021
Entry CompComit97
Date of Appointment
26-Jul-2021
Entry CompComit98
Date of Appointment
29-Jan-2025
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
https://www.jtl.one/committees-of-the-board/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
08930828
Member Name
Ashok Goyal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08970794
Member Name
Rakesh Mohan Garg
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02135083
Member Name
Sukhdev Raj Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10913870
Member Name
Raman Chadha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02837754
Member Name
Dhruv Singla
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08930828
Member Name
Ashok Goyal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08970794
Member Name
Rakesh Mohan Garg
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
02837754
Member Name
Dhruv Singla
Name Of Other Committee
Sub-Committee of Directors
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Name Of Other Committee
Sub-Committee of Directors
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Name Of Other Committee
Sub-Committee of Directors
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
02837754
Member Name
Dhruv Singla
Name Of Other Committee
Securities Issue and Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Name Of Other Committee
Securities Issue and Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02135083
Member Name
Sukhdev Raj Sharma
Name Of Other Committee
Securities Issue and Allotment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Name Of Other Committee
Securities Issue and Allotment Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Other Committee

Name Of Other Committee
Sub-Committee of Directors

Risk Management Committee

Additional Position
Chairperson
Director DIN
02837754
Member Name
Dhruv Singla
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02135083
Member Name
Sukhdev Raj Sharma
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08970794
Member Name
Rakesh Mohan Garg
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00184081
Member Name
Rakesh Garg
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10913870
Member Name
Raman Chadha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02837754
Member Name
Dhruv Singla
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
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
53
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
7
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
64
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
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
74
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
01-Nov-2025
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
12
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
03-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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
0
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
https://www.jtl.one/investor-contacts/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.jtl.one/investor-contacts/
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4797
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
23-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Powersol Metalcraft Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4797
Entry MainD
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company received a demand order for Rs. 31.5 lakhs along with applicable Interest as per section 50(1) of the CGST Act, 2017. Additionally, a penalty of Rs. 31.50 lacs have been imposed in terms of Section 74(1) of the CGST Act, 2017 and Section 20 of the IGST Act, 2017 subject to the Statutory Option of availing relief under Section 74(11) of the CGST Act, 2017. The Company has filed an appeal on 27-02-2026 against the order of the Assistant Commissioner with the Central Appeal Administrator
Date of Initiation
23-Mar-2023
Opposing Party
GST Department
Status (Previous Disclosure)
Notice was received alleging non-payment of GST under Reverse Charge Mechanism (RCM). The matter is currently pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi.
Date of Initiation
15-Oct-2021
Opposing Party
GST Department
Status (Previous Disclosure)
Notice was received alleging non-payment of service tax under the Reverse Charge Mechanism (RCM) on ocean freight and commission received. The matter is currently pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending with the Central Excise (Appeals) authority.
Date of Initiation
09-Nov-2021
Opposing Party
GST Department
Status (Previous Disclosure)
Notice was received alleging wrongful availment of CENVAT credit against return of goods. The appeal is currently pending with the Central Excise (Appeals) authority.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending with CIT (A).
Date of Initiation
09-Dec-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Demand raised under section 147 r.w.s 143 (3) of the Act.
Entry MainD
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
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Assistant Commissioner Central Goods & Services Tax Division-I, Derabassi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Dec-2025
Financial / Operational Impact
As per legal opinion obtained by the Company the aforesaid demand has no merits in terms of the Circular No. 204/16/2023-GST dated October 27, 2023. This circular provides clarification on the taxability and valuation of personal guarantees by directors and corporate guarantees between related persons (e.g., holding and subsidiary companies). Company will make its submissions before the Adjudicating Authority within the given timelines. The demand will not have any impact on the company’s profitability/financial position or operations. The Company has filed an appeal against this order on 27-02-2026.
Nature And Details Of The Action Taken Or Order Passed
The GST demand being raised amounts to Rs 31.50 lacs along with applicable Interest as per section 50(1) of the CGST Act, 2017. Additionally, a penalty of Rs. 31.50 lacs have been imposed in terms of Section 74(1) of the CGST Act, 2017 and Section 20 of the IGST Act, 2017 subject to the Statutory Option of availing relief under Section 74(11) of the CGST Act, 2017
Violation Details
The company does not admit any violation; the demand order is raised by the department based on audit findings for the period 01-07-2017 to 31-03-2019
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes