JTL Defence MD, chairman, board of directors and AGM

• DSChairpersonDhruv SinglaRelated to the promoter
• PSManaging directorPranav Singla
• ASCompany Secretary and Compliance OfficerAnkit Singla

• DSDhruv Singla · ChairpersonExecutive · joined Jan 2026 · 2 listed boards · 1 committee seat
• PSPranav Singla · Managing directorExecutive · joined Oct 2025 · 2 listed boards · 2 committee seats
• NCNeerja ChathleyIndependent · joined Jan 2026 · 5 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
• SSSatinder SinghIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• VPVenkatagowri Sankara Jayaram PylaIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 3 Jun 20264 of 5 present2 independent · 27 days in between
  • 6 May 20265 of 5 present3 independent · 35 days in between
  • 31 Mar 20265 of 5 present3 independent · 72 days in between
  • 17 Jan 20265 of 5 present3 independent · no day in between

  ›2 earlier meetings

  • 16 Jan 20265 of 5 present3 independent · 9 days in between
  • 6 Jan 20267 of 7 present3 independent

• Audit Committee

  Chair Satinder Singh

  Neerja Chathley, Venkatagowri Sankara Jayaram Pyla, Pranav Singla

  • 6 May 20264 of 4 present3 independent · 35 days in between
  • 31 Mar 20264 of 4 present3 independent · 72 days in between
  • 17 Jan 20264 of 4 present3 independent · no day in between

• Nomination and remuneration committee

  Chair Satinder Singh

  Neerja Chathley, Venkatagowri Sankara Jayaram Pyla

  • 16 Jan 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Neerja Chathley

  Pranav Singla, Venkatagowri Sankara Jayaram Pyla

  • 31 Mar 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair Neerja Chathley

  Venkatagowri Sankara Jayaram Pyla, Pranav Singla

  No meeting listed in the filing.

• Fund Raising Committee

  Chair Satinder Singh

  Pranav Singla, Dhruv Singla

  No meeting listed in the filing.

• Sub-Committee

  Chair Pranav Singla

  Dhruv Singla, Satinder Singh

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• R Bansal & Co.Peer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 23 Sep 2026