General information about company

Scrip code532705
NSE SymbolJAGRAN
MSEI SymbolNOTLISTED
ISININE199G01027
Name of the entityJagran Prakashan Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterYearly
Date of Report31-03-2022
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrMAHENDRA MOHAN GUPTAACZPG8338G00020451Executive DirectorChairperson related to PromoterMD10-11-1940NA18-07-197501-10-20211000
2MrSANJAY GUPTAACZPG8332N00028734Executive DirectorNot Applicable20-12-1962NA30-06-199301-10-20211020
3MrSHAILESH GUPTAACZPG8334L00192466Executive DirectorNot Applicable07-04-1969NA28-11-199401-10-20212020
4Mr DHIRENDRA MOHAN GUPTAACZPG8337K01057827Executive DirectorNot Applicable12-03-1944NA18-07-197501-10-20211000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MrSUNIL GUPTA ACZPG8339H00317228Executive DirectorNot Applicable27-05-1962NA01-10-199301-10-20211010
6MrSATISH CHANDRA MISHRA AIXPM5487E06643245Executive DirectorNot Applicable03-07-1963NA30-10-201301-01-20221000
7MrANUJ PURIADTPP6248B00048386Non-Executive - Independent DirectorNot Applicable19-06-1966NA31-01-201327-09-2019902210
8MrDEVENDRA MOHAN GUPTAACZPG8336J00226837Non-Executive - Non Independent DirectorNot Applicable07-01-1950NA04-09-200804-09-20081000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
9MrDILIP CHERIANAAGPC9788H00322763Non-Executive - Independent DirectorNot Applicable10-04-1956NA31-01-201327-09-2019902221
10MrJAYANT DAVARAAAPD3207A00100801Non-Executive - Independent DirectorNot Applicable18-10-1961NA30-09-201427-09-2019903230
11MrRAVI SARDANAAAKPS4984P06938773Non-Executive - Independent DirectorNot Applicable12-10-1965NA30-09-201427-09-2019901111
12MrSHAILENDRA MOHAN GUPTA ACZPG8335M00327249Non-Executive - Non Independent DirectorNot Applicable17-02-1951NA04-09-200804-09-20081000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
13MrSHASHIDHAR SINHAAMHPS6278B00953796Non-Executive - Independent DirectorNot Applicable11-03-1958NA04-09-200827-09-2019902220
14MrVIJAY TANDONAADPT7310B00156305Non-Executive - Independent DirectorNot Applicable02-07-1944Yes10-03-201918-11-200510-03-2019902222
15MrVIKRAM SAKHUJAAAKPS8319Q00398420Non-Executive - Independent DirectorNot Applicable30-10-1961NA15-04-201623-09-2020721100
16MrSHAILENDRA SWARUPAAAPS7127G00167799Non-Executive - Independent DirectorNot Applicable20-11-1944Yes27-09-201927-09-201927-09-2019306661



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
17MsDIVYA KARANIAABPG0114C01829747Non-Executive - Independent DirectorNot Applicable09-10-1965NA13-11-201913-11-2019291100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
Mr. Amit Jaiswal (Chief Financial Officer and Company Secretary) and Mrs. Sarbani Bhatia (Senior Vice-President IT Dept.) and Mr. Sandeep Gupta (Executive President) are the members of the Risk Management Committee but are not the Directors of the Company. It may be noted that they were present in the Risk Management Committee Meeting held on February 21, 2022.


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100156305VIJAY TANDONNon-Executive - Independent DirectorChairperson18-11-2005
200100801JAYANT DAVARNon-Executive - Independent DirectorMember27-09-2019
300167799SHAILENDRA SWARUPNon-Executive - Independent DirectorMember13-11-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106938773RAVI SARDANANon-Executive - Independent DirectorChairperson13-08-2021
200327249SHAILENDRA MOHAN GUPTA Non-Executive - Non Independent DirectorMember29-10-2014
300156305VIJAY TANDONNon-Executive - Independent DirectorMember18-11-2005
400398420VIKRAM SAKHUJANon-Executive - Independent DirectorMember13-08-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106938773RAVI SARDANANon-Executive - Independent DirectorChairperson27-09-2019
200028734SANJAY GUPTAExecutive DirectorMember24-03-2006
300317228SUNIL GUPTA Executive DirectorMember18-11-2005


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100020451MAHENDRA MOHAN GUPTAExecutive DirectorChairperson01-02-2019
200028734SANJAY GUPTAExecutive DirectorMember01-02-2019
300192466SHAILESH GUPTAExecutive DirectorMember01-02-2019
400156305VIJAY TANDONNon-Executive - Independent DirectorMember01-02-2019
599999999SANDEEP GUPTAMemberMember01-11-2021
699999999AMIT JAISWALMemberMember01-11-2021
799999999SARBANI BHATIAMemberMember01-02-2019


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100020451MAHENDRA MOHAN GUPTAExecutive DirectorChairperson28-05-2014
200028734SANJAY GUPTAExecutive DirectorMember28-05-2014
300398420VIKRAM SAKHUJANon-Executive - Independent DirectorMember27-09-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
125-10-2021Yes179
208-02-2022105Yes179



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee09-10-2021Yes22
2Audit Committee25-10-202115Yes33
3Audit Committee08-02-2022105Yes33
4Nomination and remuneration committee07-10-2021Yes43
5Nomination and remuneration committee07-01-202291Yes43
6Stakeholders Relationship Committee25-10-2021Yes31



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee08-02-2022105Yes31
8Risk Management Committee21-02-2022Yes41
9Corporate Social Responsibility Committee08-02-2022Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 500 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryAmit Jaiswal
2DesignationCompany Secretary and Compliance Officer



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeshttps://jplcorp.in/new/Default.aspx
2Terms and conditions of appointment of independent directorsYeshttps://jplcorp.in/new/pdf/terms_of_appointment_of_ID.pdf
3Composition of various committees of board of directorsYeshttps://jplcorp.in/new/BOD.aspx?PID=20
4Code of conduct of board of directors and senior management personnelYeshttps://jplcorp.in/new/pdf/Code_of_Business_Conduct_approved.pdf
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttps://jplcorp.in/new/pdf/JPL_Vigil_Mechanism_Whistle-blower_Policy.pdf
6Criteria of making payments to non-executive directorsYeshttps://jplcorp.in/new/pdf/Criteria_for_making_payment_to_NEDs.pdf
7Policy on dealing with related party transactionsYeshttps://jplcorp.in/new/pdf/Policy_on_Related_Party_Transactions.pdf
8Policy for determining ‘material’ subsidiariesYeshttps://jplcorp.in/new/pdf/POLICY_FOR_DETERMINING_MATERIAL_SUBSIDIARIES_1.pdf
9Details of familiarization programmes imparted to independent directorsYeshttps://jplcorp.in/new/pdf/ORIENTATION_AND_FAMILIARISATION_PROGRAMME.pdf

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttps://jplcorp.in/new/Pages.aspx?PID=21
11email address for grievance redressal and other relevant detailsYeshttps://jplcorp.in/new/Pages.aspx?PID=21
12Financial resultsYeshttps://jplcorp.in/new/FinancialReports.aspx
13Shareholding patternYeshttps://jplcorp.in/new/Shares.aspx
14Details of agreements entered into with the media companies and/or their associatesNA
15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeYeshttps://jplcorp.in/new/Presentations.aspx
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeshttps://jplcorp.in/new/Reports.aspx?CID=25
18Credit rating or revision in credit rating obtainedYeshttps://jplcorp.in/new/Reports.aspx?CID=29
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeshttps://jplcorp.in/new/FinancialReports.aspx
20Whether company has provided information under separate section on its website as per Regulation 46(2)Yeshttps://jplcorp.in/new/Default.aspx
21Materiality Policy as per Regulation 30Yeshttps://jplcorp.in/new/pdf/Policy_on_criterial_for_determining_materiality_of_events_1.pdf
22Dividend Distribution policy as per Regulation 43A (as applicable)Yeshttps://jplcorp.in/new/pdf/dividend_distribution_policy.pdf
23It is certified that these contents on the website of the listed entity are correctYeshttps://jplcorp.in/new/Default.aspx


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1), 17(1A) & 17(1B)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Composition of nomination & remuneration committee19(1) & (2)Yes
18Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
19Meeting of Nomination and Remuneration Committee19(3A)Yes
20Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Meeting of Stakeholders Relationship Committee20(3A)Yes
22Composition and role of risk management committee21(1),(2),(3),(4)Yes
23Meeting of Risk Management Committee21(3A)Yes
24Vigil Mechanism22Yes
25Policy for related party Transaction23(1),(1A),(5),(6),(7) & (8)Yes
26Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
27Approval for material related party transactions23(4)NA
28Disclosure of related party transactions on consolidated basis23(9)Yes
29Composition of Board of Directors of unlisted material Subsidiary24(1)NA
30Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Annual Secretarial Compliance Report24(A)Yes
32Alternate Director to Independent Director25(1)NA
33Maximum Tenure25(2)Yes
34Meeting of independent directors25(3) & (4)Yes
35Familiarization of independent directors25(7)Yes
36Declaration from Independent Director25(8) & (9)Yes
37D & O Insurance for Independent Directors25(10)Yes
38Memberships in Committees26(1)Yes
39Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
40Disclosure of Shareholding by Non-Executive Directors26(4)Yes
41Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryAmit Jaiswal
2DesignationCompany Secretary and Compliance Officer



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided




Annexure II

1Name of signatoryAmit Jaiswal
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name AMIT JAISWAL
Designation CFO
Place KANPUR
Date15-04-2022

Signatory Details

Name of signatoryAMIT JAISWAL
Designation of personCompany Secretary and Compliance Officer
PlaceKANPUR
Date15-04-2022