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Non Independent DirectorChairperson related to Promoter1976-10-04falseActiveNA2011-05-096040MrShamit BhartiaAEHPB2110D00020623Non-Executive - Non Independent DirectorNot Applicable1979-04-27falseActiveNA2012-01-184010MrMohandeep Singh10661432Executive DirectorNot Applicable1970-05-04falseActiveNA2024-06-271020MrRadhey Shyam SharmaAGLPS9067Q00013208Non-Executive - Independent DirectorNot Applicable1951-02-01falseActiveNA2018-10-252023-10-2577.072262MrRavinder Pal Sharma 03411214Non-Executive - Independent DirectorNot Applicable1963-04-01falseActiveNA2020-09-032020-09-0354.281121MsSanjanthi SajanAHNPP5162C00431379Non-Executive - Independent DirectorNot Applicable1974-12-14falseActiveNA2024-02-102024-02-1013.221110truetruetruetruetrueAudit Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2020-09-03Audit Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorMember2019-05-01Audit Committee00431379Sanjanthi SajanNon-Executive - Independent DirectorMember2024-04-01Audit Committee10661432Mohandeep SinghExecutive DirectorMember2024-06-27Nomination and remuneration committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorChairperson2019-10-24Nomination and remuneration committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-28Nomination and remuneration committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorMember2020-11-06Stakeholders Relationship Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorChairperson2024-11-04Stakeholders Relationship Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorMember2024-11-04Stakeholders Relationship Committee10661432Mohandeep SinghExecutive DirectorMember2024-11-04Risk Management Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2024-11-04Risk Management Committee10661432Mohandeep SinghExecutive DirectorMember2024-11-04Risk Management Committee99999999Umesh SharmaChief Financial OfficerMember2024-11-04Corporate Social Responsibility Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2020-09-03Corporate Social Responsibility Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorMember2023-05-25Corporate Social Responsibility Committee10661432Mohandeep SinghExecutive DirectorMember2024-06-272024-11-04true6422025-02-0188true6632025-02-1412true6532025-03-2437true653Audit Committee2024-11-04true4320Audit Committee2025-02-0188true4430Audit Committee2025-02-1412true4430Nomination and remuneration committee2024-11-04true3320Nomination and remuneration committee2025-02-0188true3320Stakeholders Relationship Committee2025-02-1412true3320Risk Management Committee2025-02-14true2211Corporate Social Responsibility Committee2025-02-14true3320truetruetruetrueYestruetruetrueAs the company was listed on February 14, 2025, hence, there was no requirment of placing the report before the Board and this report will be placed at the next Board MeetingMr. Hariom PandeyCompany Secretary and Compliance OfficerYesjacpl.co.in/our-businesses/consumer-productsYes258invpdctfile_MOAAOAforupdation.pdfYeshttps://www.jacpl.co.in/financialcms.aspx?mpgid=13&pgidtrail=13&projid=259YesMicrosoft Word - Terms and Conditions for appointment of IDs - JILYes233invpdctfile_Composition-of-Committee_JACPL.pdfYes16imguf_CodeofConductforDirectorandSeniorManagement.pdfYes94invpdctfile_Whistle-Blower-Policy.pdfYeshttps://www.jacpl.co.in/investorsYes236invpdctfile_Policy-on-related-party-transactions.pdfYes96invpdctfile_Policy-on-determining-material-subsidiaries.pdfYes97invpdctfile_Familiarisation-Programmes-for-Independent-Directors.pdfYeshttps://www.jacpl.co.in/financialcms.aspx?mpgid=13&pgidtrail=13&projid=255Yeshttps://www.jacpl.co.in/financialcms.aspx?mpgid=13&pgidtrail=13&projid=255Yeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsNANANANAYeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsYes17imguf_Policy-on-materiality-of-event.pdfYeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsNAYes102invpdctfile_Dividend-Distribution-Policy.pdfYeshttps://www.jacpl.co.in/investorsYes260invpdctfile_Scheme20132018.pdfYeshttps://www.jacpl.co.in/investorsYeshttps://www.jacpl.co.in/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNANAHariom PandeyCompany Secretary and Compliance OfficerYesMr. Hariom PandeyCompany Secretary and Compliance OfficerfalseMr. Hariom PandeyCompany Secretary and Compliance OfficerGurugram2025-04-2905500Assistant Commissioner, Division-IV, Savli-Desar, Vadodara-II, Vadodara-CBIC, State-GujaratOrder in Original passed by the Assistant Commissioner and partial demand is confirmed as under; Demand Confirmed Tax - Rs. 8,56,127.00 Interest - Rs. 5,43,966.00 Penalty - Rs. 8,56,127.00 Total - Rs. 22,56,220.00 Demand Appropriated - Rs. 12,10,648.00 Demand in Dispute - Rs. 10,45,572.00 (includes peanlty Rs. 7,77,744.00) 2025-01-021. Wrong availment and utilisation of Input Tax Credit in violation of Section 16 and Section 17(5) of the GST Act(s), 2017 2. Non-Payment of GST on services recived from Government to business entity. 3. Tax demanded on GTA services.No material impact, appeal filed on march 29, 2025, the company has a strong case to defend on merits.