Investors
Registered Office Address
Jyothi Infraventures Limited, Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana-500084.
Tel.: +91 8639410322,
Email: cs@jyothiinfra.com
ISIN: INE681K01026
CIN: L45203TG1995PLC019867
Registrars
XL Softech Systems Ltd, 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad-500034.
Tel.: 91-40-2354 5913
Fax.: 91-40-2355 3214
Statutory Auditor Details
M/s. Ravi & Co.
Chartered Accountants
Circuit House Road
Hanumkonda Warangal-506001
Company Secretary and Compliance Officer:
CS Chakravarthi Srinivasan
Mobile: 9849225054
Board of Directors
SL.No |
NAME OF THE DIRECTOR |
DESIGNATION |
1 |
JHANSI SANIVARAPU |
Whole-time Director |
2 |
SAMBASIVA PRASAD EADARA |
Independent Director |
3 |
SRINIVASA RAJU GODAVARTHI |
Managing Director |
4 |
SRINIVASAN CHAKRAVARTHI |
Company Secretary |
5 |
RUCHIKA KATA |
Independent Director |
6 |
JHANSI SANIVARAPU |
CFO |
7 |
SHIVASHANKAR REDDY GOPAVARAPU |
Independent Director. |
Financial Results
| Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
Shareholding Pattern
| Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
Corporate Governance
| Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
Reconciliatons of Share Capital
| Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
Policies
2. Risk Management Policy.
3. Related Party Transactions Policy.
4. Whistle Blower Policy.
5. Familiarization Program for Independent Directors.
6. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
7. Nomination Remuneration Policy.
8. Policy on Preservation of Documents & Archival Policy.
9. Policy on Disclosure of Material Events.
10. Policy on Board Diversity.
11. Code of Conduct for Directors and Senior Management Personnel.
12. Prevention of Sexual Harassment Policy.
13. Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
14. Policy for Determining Material Subsidiaries.
15. Code of Conduct for Independent Directors.
Misc Files
Composition of Committees
AUDIT COMMITTEE:
1. Mr. Sambasiva Prasad Eadara - Chairman
2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu - Member
NOMINATION & REMUNERATION COMMITTEE:
1. Mr. Sambasiva Prasad Eadara - Chairman2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu - Member
STAKEHOLDER RELATIONSHIP COMMITTEE:
1. Mr. Sambasiva Prasad Eadara - Chairman2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu