Integrated Filing-Governance



General information about company

Scrip Code 000000
NSE Symbol JOCIL
MSEI Symbol NOTLISTED
ISIN INE839G01010
Name of the entity Jocil Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Not applicable
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Not applicable
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID J00229
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



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 No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. PENDYALA NARENDRANATH CHOWDARY 00015764 Non-Executive - Non Independent Director Chairperson 20-Jul-1948 No Active Yes 19-Sep-2024 23-Aug-1996 3 0 2 1
2 Mr. JAGARLAMUDI MURALI MOHAN 00114341 Executive Director Not Applicable MD 02-May-1949 No Active NA 16-Feb-1990 16-Feb-2024 1 0 1 0
3 Mr. MULLAPUDI THIMMARAJA 00016711 Non-Executive - Non Independent Director Not Applicable 26-Sep-1951 No Active NA 27-Oct-1988 2 0 3 0
4 Mr. KANDIMALLA SRINIVASA RAO 00381090 Non-Executive - Non Independent Director Not Applicable 01-Jul-1942 No Active Yes 19-Sep-2024 01-Nov-1980 1 0 0 0
5 Mr. VUPPALAPATI SITARAMA RAJU 00101405 Non-Executive - Non Independent Director Not Applicable 05-Jul-1941 No Active Yes 23-Sep-2023 25-Jun-1991 01-Apr-2024 2 1 2 0
6 Mr. MULLAPUDI MRUTYUMJAYA PRASAD 01500271 Non-Executive - Non Independent Director Not Applicable 03-Jun-1982 No Active NA 05-Nov-2011 1 0 1 0
7 Mr. KANURI RAMA SESHAYYA 05162760 Non-Executive - Independent Director Not Applicable 16-Feb-1951 No Active Yes 19-Sep-2024 21-Sep-2019 21-Sep-2024 69 1 1 1 0
8 Mr. POPURI ADEYYA CHOWDARY 02936505 Non-Executive - Independent Director Not Applicable 01-Jul-1945 No Active Yes 22-Sep-2021 22-Sep-2021 22-Sep-2021 45 1 1 1 1
9 Mr. POSEM KESAVULU REDDY 09643485 Non-Executive - Independent Director Not Applicable 18-Nov-1951 No Active Yes 24-Sep-2022 24-Sep-2022 24-Sep-2022 33 1 1 1 0
10 Mr. GOTTIPATI SRIVENKATESWARA PRASAD 08797795 Non-Executive - Independent Director Not Applicable 10-Jun-1959 No Active Yes 23-Sep-2023 23-Sep-2023 23-Sep-2023 21 3 3 4 1
11 Mr. DR VELLANKI NARAYANA RAO 00861884 Non-Executive - Independent Director Not Applicable 21-Sep-1941 No Active Yes 23-Sep-2023 23-Sep-2023 23-Sep-2023 21 2 2 2 0
12 Mrs. VANGALA BHARGAVI 06950741 Non-Executive - Independent Director Not Applicable 07-Jul-1986 No Active Yes 23-Sep-2023 13-Oct-2023 13-Oct-2023 21 1 1 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



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 02936505 POPURI ADEYYA CHOWDARY Non-Executive - Independent Director Chairperson 08-Nov-2021
2 00016711 MULLAPUDI THIMMARAJA Non-Executive - Non Independent Director Member 29-Jan-2001
3 00101405 VUPPALAPATI SITARAMA RAJU Non-Executive - Non Independent Director Member 29-Jan-2001
4 09643485 POSEM KESAVULU REDDY Non-Executive - Independent Director Member 08-Feb-2023
5 08797795 GOTTIPATI SRIVENKATESWARA PRASAD Non-Executive - Independent Director Member 01-Apr-2024
6 00861884 DR VELLANKI NARAYANA RAO Non-Executive - Independent Director Member 01-Apr-2024



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 02936505 POPURI ADEYYA CHOWDARY Non-Executive - Independent Director Chairperson 04-Aug-2022
2 00015764 PENDYALA NARENDRANATH CHOWDARY Non-Executive - Non Independent Director Member 24-May-2014
3 00101405 VUPPALAPATI SITARAMA RAJU Non-Executive - Non Independent Director Member 24-May-2014
4 05162760 KANURI RAMA SESHAYYA Non-Executive - Independent Director Member 08-Nov-2021
5 00861884 DR VELLANKI NARAYANA RAO Non-Executive - Independent Director Member 01-Apr-2024
6 09643485 POSEM KESAVULU REDDY Non-Executive - Independent Director Member 01-Apr-2024



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 00015764 PENDYALA NARENDRANATH CHOWDARY Non-Executive - Non Independent Director Chairperson 24-May-2014
2 00114341 JAGARLAMUDI MURALI MOHAN Executive Director Member 24-May-2014
3 00016711 MULLAPUDI THIMMARAJA Non-Executive - Non Independent Director Member 24-May-2014
4 01500271 MULLAPUDI MRUTYUMJAYA PRASAD Non-Executive - Non Independent Director Member 24-May-2014
5 05162760 KANURI RAMA SESHAYYA Non-Executive - Independent Director Member 04-Aug-2023



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr 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) 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 05-Feb-2025 Yes 12 11 6
2 26-May-2025 109 Yes 12 10 5



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 05-Feb-2025 Yes 6 6 4 4
2 Audit Committee 26-May-2025 109 Yes 6 4 3 4
3 Nomination and remuneration committee 26-May-2025 Yes 6 5 4 1
4 Stakeholders Relationship Committee 26-May-2025 Yes 5 4 1 1



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 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
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory K Raghuram
2 Designation Company Secretary and Compliance Officer



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
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory K Raghuram
Designation of person Company Secretary and Compliance Officer
Place Dokiparru
Date 07-Jul-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute