General information about company
Scrip code	500223
NSE Symbol
MSEI Symbol
ISIN	INE945A01026
Name of the entity	JCT LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

SAMIR THAPAR

ABNPT6303P

00062287

Executive Director

Chairperson

16-01-1965

Mrs

MAMTA KUMARI

AQVPK0165B

08968141

Non-Executive - Nominee Director

Not Applicable

18-02-1978

MUKULIKA SINHA

BLSPS9645B

10422588

Executive Director

Not Applicable

26-09-1984

PRIYA THAPAR

AEAPT8085L

06742680

Executive Director

Not Applicable

10-05-1968

AJIT KUMAR DOSHI

AFVPD3392J

02298644

Non-Executive - Independent Director

Not Applicable

05-12-1939

RAMSWAROOP BHURALAL SAMRIA

AAEPS4980P

00375315

Non-Executive - Independent Director

Not Applicable

14-06-1943

SURENDRA MAL DAGA

AALPD1978M

03575623

Non-Executive - Independent Director

Not Applicable

29-06-1956

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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) & 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)	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-10-2018	01-10-2021			1	0	2	0
2	NA		29-11-2022				1	0	2	2
3	NA		17-12-2023				1	0	2	0
4	NA		01-12-2018	01-12-2021	20-12-2023		0	0	0	0
5	Yes	14-08-2019	25-09-2014	25-09-2019	20-12-2023	50	0	0	0	0
6	Yes	21-08-2023	30-05-2018	30-05-2023	20-12-2023	6	0	0	0	0
7	NA		11-06-2021		20-12-2023	30	0	0	0	0

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	00062287	SAMIR THAPAR	Executive Director	Member	20-12-2023		Textual Information(1)
2	08968141	MAMTA KUMARI	Non-Executive - Nominee Director	Chairperson	20-12-2023		Textual Information(2)
3	10422588	MUKULIKA SINHA	Executive Director	Member	20-12-2023		Textual Information(3)
4	02298644	AJIT KUMAR DOSHI	Non-Executive - Independent Director	Chairperson	25-09-2019	20-12-2023	Textual Information(4)
5	00375315	RAMSWAROOP BHURALAL SAMRIA	Non-Executive - Independent Director	Member	11-06-2021	20-12-2023	Textual Information(5)

Sr Text Block
Textual Information(1)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Audit Committee was changed and Mr. Samir Thapar was appointed as the member of the Committee wef 20.12.2023.
Textual Information(2)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Audit Committee was changed and Mrs. Mamta Kumari was appointed as the Chairperson and member of the Committee wef 20.12.2023
Textual Information(3)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Audit Committee was changed and Ms. Mukulika Sinha was appointed as the member of the Committee wef 20.12.2023.
Textual Information(4)	Mr. Ajit Kumar Doshi resigned from the Directorship of the Company and the post of Chairperson of the Audit committee wef 20.12.2023.
Textual Information(5)	Mr. Ramswaroop Samria resigned from the Directorship of the Company and the post of member in the Audit committee wef 20-12-2023.

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	00062287	SAMIR THAPAR	Executive Director	Member	20-12-2023		Textual Information(1)
2	08968141	MAMTA KUMARI	Non-Executive - Nominee Director	Chairperson	20-12-2023		Textual Information(2)
3	10422588	MUKULIKA SINHA	Executive Director	Member	20-12-2023		Textual Information(3)
4	02298644	AJIT KUMAR DOSHI	Non-Executive - Independent Director	Chairperson	25-09-2019	20-12-2023	Textual Information(4)
5	00375315	RAMSWAROOP BHURALAL SAMRIA	Non-Executive - Independent Director	Member	11-06-2021	20-12-2023	Textual Information(5)

Sr Text Block
Textual Information(1)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Nomination and Remuneration Committee was changed and Mr. Samir Thapar was appointed as the member of the Committee wef 20.12.2023.
Textual Information(2)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Nomination and Remuneration Committee was changed and Mrs. Mamta Kumari was appointed as the Chairperson and member of the Committee wef 20.12.2023.
Textual Information(3)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Nomination and Remuneration Committee was changed and Ms. Mukulika Sinha was appointed as the member of the Committee wef 20.12.2023.
Textual Information(4)	Mr. Ajit Kumar Doshi resigned from the Directorship of the Company and the post of Chairperson of the Nomination and Remuneration committee wef 20.12.2023.
Textual Information(5)	Mr. Ramswaroop Samria resigned from the Directorship of the Company and the post of member in the Nomination and Remuneration Committee wef 20-12-2023.

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	00062287	SAMIR THAPAR	Executive Director	Member	01-10-2018
2	08968141	MAMTA KUMARI	Non-Executive - Nominee Director	Chairperson	20-12-2023		Textual Information(1)
3	10422588	MUKULIKA SINHA	Executive Director	Member	20-12-2023		Textual Information(2)
4	02298644	AJIT KUMAR DOSHI	Non-Executive - Independent Director	Chairperson	25-09-2019	20-12-2023	Textual Information(3)
5	06742680	PRIYA THAPAR	Executive Director	Member	30-05-2018	20-12-2023	Textual Information(4)

Sr Text Block
Textual Information(1)	Due to resignation of Independent Directors wef 20.12.2023, the constitution of Stakeholders Relationship Committee was changed and Ms. Mamta Kumari was appointed as the Chairperson and member of the Committee wef 20.12.2023
Textual Information(2)	Due to Resignation of Independent Directors wef 20.12.2023, the constitution of Stakeholders Relationship Committee was changed and Ms. Mukulika Sinha was appointed as the member of the Committee wef 20.12.2023.
Textual Information(3)	Mr. Ajit Kumar Doshi resigned from the Directorship of the Company and the post of Chairperson of the Stakeholders Relationship Committee wef 20.12.2023.
Textual Information(4)	Ms. Priya Thapar resigned from the Directorship of the Company and the post of Member of the Stakeholders Relationship Committee wef 20.12.2023.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	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	14-08-2023				Yes	6	6	3
2		09-12-2023	116		No	6	1	0
3		16-12-2023	6		Yes	6	1	0

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	Reson 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	14-08-2023				Yes	3	2	2	0
2	Audit Committee	09-12-2023	116			No	3	0	0	0
3	Audit Committee	16-12-2023	6			No	3	0	0	0
4	Nomination and remuneration committee	09-12-2023				No	3	0	0	0
5	Nomination and remuneration committee	16-12-2023	6			No	3	0	0	0
6	Stakeholders Relationship Committee	14-08-2023				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	Reson 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	09-12-2023	116			No	3	1	0	0
8	Stakeholders Relationship Committee	16-12-2023	6			No	3	1	0	0

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	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	No
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)	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	Samir Thapar
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

Signatory Details
Name of signatory	Samir Thapar
Designation of person	Managing Director
Place	Phagwara
Date	29-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details