MSEI Symbol
Scrip code	507155
NSE Symbol
MSEI Symbol
ISIN	INE574A01016
Name of the entity	JAGATJIT INDUSTRIES LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

            Sr
            Title (Mr / Ms)
            Name of the Director
            PAN
            DIN
            Category 1 of directors
            Category 2 of directors
            Category 3 of directors
            Date of appointment in the current term
            Date of
                cessation
            
            Tenure of director (in months)
            No of Directorship in listed entities including this listed entity (Refer
                Regulation 25(1) of Listing Regulations)
            
            Number of memberships in Audit/ Stakeholder Committee(s) including this
                listed entity (Refer Regulation 26(1) of Listing Regulations)
            
            No of post of Chairperson in Audit/ Stakeholder Committee held in listed
                entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
            
            Notes for not providing PAN
            Notes for not providing DIN
        

Ravi Manchanda

AAJPM2225L

00152760

Executive Director

Not Applicable

28-04-2017

Mrs

Kiran Kapur

BLOPK2635R

02491308

Non-Executive - Independent Director

Not Applicable

30-09-2014

Mrs

Anjali Varma

ABSPV8831H

01250881

Non-Executive - Non Independent Director

Not Applicable

21-04-2014

Sonya Jaiswal

ACYPJ2254P

02626750

Non-Executive - Independent Director

Not Applicable

25-07-2016

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

            Sr
            Title (Mr / Ms)
            Name of the Director
            PAN
            DIN
            Category 1 of directors
            Category 2 of directors
            Category 3 of directors
            Date of appointment in the current term
            Date of
                cessation
            
            Tenure of director (in months)
            No of Directorship in listed entities including this listed entity (Refer
                Regulation 25(1) of Listing Regulations)
            
            Number of memberships in Audit/ Stakeholder Committee(s) including this
                listed entity (Refer Regulation 26(1) of Listing Regulations)
            
            No of post of Chairperson in Audit/ Stakeholder Committee held in listed
                entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
            
            Notes for not providing PAN
            Notes for not providing DIN
        

Mrs

Sushma Sagar

ACAPS1907J

02582144

Non-Executive - Non Independent Director

Not Applicable

15-03-2018

Mrs

Asha Saxena

AAUPS0003P

08079652

Non-Executive - Independent Director

Not Applicable

15-03-2018

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02491308	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
2	00152760	Mr. Ravi Manchanda	Executive Director	Member
3	02626750	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02491308	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
2	01250881	Mrs. Anjali Varma	Non-Executive - Non Independent Director	Member
3	02626750	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02491308	Mrs. Kiran Kapur	Non-Executive - Independent Director	Chairperson
2	00152760	Mr. Ravi Manchanda	Executive Director	Member
3	02626750	Ms. Sonya Jaiswal	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00152760	Mr. Ravi Manchanda	Executive Director	Member
2	01250881	Mrs. Anjali Varma	Non-Executive - Non Independent Director	Member
3	02491308	Mrs. Kiran Kapur	Non-Executive - Independent Director	Member

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)
1	16-01-2018
2	14-02-2018		28
3	15-03-2018		28
4		30-05-2018	75

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	30-05-2018	Yes		14-02-2018	104

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
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	K K KOHLI
2	Designation	Company Secretary and Compliance Office

Signatory Details
Name of signatory	K. K. KOHLI
Designation of person	Company Secretary and Compliance Office
Place	NEW DELHI
Date	05-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details