Investors | Jaytee Alloys & Components Limited

Board Of Directors

Sr. No.	Name of the Director	Designation	DIN	Original Date of Appointment
1	Mr. Dinesh Kumar Kohly	Chairman & Non-Executive Director	02795099	14/10/2024
2	Ms. Archana Jain	Independent Director	09171307	09/12/2024
3	Mr. Ashok Kumar Jain	Whole-Time Director	01874895	14/05/2024
4	Mr. Naman Jain	CEO & Whole-Time Director	02704942	14/05/2024
5	Mrs. Swati Jain	Executive Director	10754510	30/08/2024
6	Ms. Tannu Shangle	Independent Director	10674558	21/08/2024

1	Ashok Kumar Jain HUF
2	M/S Arihant Manufacturing Company (Partnership Firm)
3	M/S NJN Industries (Partnership Firm)
4	M/S Swastik Industries (Sole Proprietorship)
5	M/S Jaytee Enterprises (Partnership Firm)

Financials

Sr. No.	Name of Policies	Download
1	Related Party Transaction Policy
2	Familarisation Programme for Independent Directors
3	Board Performance Evaluation Policy
4	Code of Conduct and Appointment Independent Directors
5	Code of Conduct
6	Code of Ethics
7	Code of Practices Procedures for Fair Disclosure of UPSI
8	Insider Trading Policy
9	Nomination and Remuneration Policy
10	Preservation of Documents and Archival Policy
11	Whistle Blower Policy
12	Policy on Identification of Material Creditors and Material Litigations
13	Determination of Materiality Policy

Name : Somya Singhal
E-Mail : cs@jayteealloys.com
Mobile No: +91 9311724858
Investor Grievance E-mail : investordesk@jayteealloys.com
Registered Address : A33/11, SITE-4, SAHIBABAD, Ghaziabad, Uttar Pradesh, India, 201010

Sr. No.	Committee	Composition
1	Stakeholder relationship committee	MS. TANNU SHANGLE (CHAIRMAN) MR. NAMAN JAIN (MEMBER) MR. DINESH KUMAR KOHLY (MEMBER) MS. SOMYA SINGHAL (SECRETARY)
2	Audit Committee	MRS. ARCHANA JAIN (CHAIRMAN) MR. DINESH KUMAR KOHLY (MEMBER) MS. TANNU SHANGLE (MEMBER) MS. SOMYA SINGHAL (SECRETARY)
3	Nomination and Remuneration Committee	MS. TANNU SHANGLE (CHAIRMAN) MR. DINESH KUMAR KOHLY (MEMBER) MRS. ARCHANA JAIN (MEMBER) MS. SOMYA SINGHAL (SECRETARY)
4	POSH Committee	MS. SWATI JAIN (CHAIRMAN) MR. NAMAN JAIN (MEMBER) MS. SHIVANI BOHRA (MEMBER) MS. SOMYA SINGHAL (MEMBER) MS. YOGITA SHARMA (EXTERNAL MEMBER)

Details of Material-Creditors

Quarterly and half yearly financial results will be published here.

Corporate governance reports will be published here.

CSR policy and related disclosures will be published here.

For any request related to your shares (transfer, transmission, change of address, bank details, duplicate certificate, etc.), please contact:

Investor Grievance E-mail : investordesk@jayteealloys.com
Company Secretary & Compliance Officer : Somya Singhal, cs@jayteealloys.com
Registrar & Transfer Agent : Bigshare Services Pvt. Ltd. – www.bigshareonline.com

Particulars	Details
Company Name	Bigshare Services Pvt. Ltd.
Address	Unit No. 526, Astralis Supernova Sector 94, Noida Expressway, Noida, District Gautam Buddha Nagar, Uttar Pradesh – 201301
Tel. No.	0120-4654433, 4417615
Investor Grievance Redressal Mail ID	investor.del@bigshareonline.com
Website	www.bigshareonline.com