General information about company
Scrip code	538422
NSE Symbol
MSEI Symbol
ISIN	INE508N01025
Name of the entity	Jackson Investments Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
1	Mr	Ramesh Kumar Saraswat	ALFPS7805P	00243428	Executive Director	Chairperson	CEO-MD	18-06-1955	NA		13-06-2015				1	0	2	0
2	Mr	Purushottam Khandelwal	AEMPK6967L	00319202	Non-Executive - Independent Director	Not Applicable		13-03-1959	NA		24-12-2013	10-04-2019		9	1	1	0	2
3	Mr	Raj Kumar Chhakra	ABYPC1962E	00465157	Non-Executive - Independent Director	Not Applicable		04-06-1958	NA		19-06-2019			7	2	2	1	1
4	Mrs	Biva Rani Shah	BZBPS3795R	07245288	Non-Executive - Independent Director	Not Applicable		26-04-1959	NA		15-06-2015			54	1	1	2	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00319202	Purushottam Khandelwal	Non-Executive - Independent Director	Chairperson	10-04-2019
2	07245288	Biva Rani Shah	Non-Executive - Independent Director	Member	15-06-2015
3	00243428	Ramesh Kumar Saraswat	Executive Director	Member	13-06-2015

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00319202	Purushottam Khandelwal	Non-Executive - Independent Director	Chairperson	24-12-2018
2	07245288	Biva Rani Shah	Non-Executive - Independent Director	Member	15-06-2015
3	00465157	Raj Kumar Chhakra	Non-Executive - Independent Director	Member	19-06-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00319202	Purushottam Khandelwal	Non-Executive - Independent Director	Chairperson	24-12-2018
2	07245288	Biva Rani Shah	Non-Executive - Independent Director	Member	15-06-2015
3	00243428	Ramesh Kumar Saraswat	Executive Director	Member	13-06-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	27-09-2019				Yes	4	3
2		03-10-2019	5		Yes	4	3
3		09-11-2019	36		Yes	4	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	27-09-2019				Yes	3	2
2	Audit Committee	09-11-2019	42			Yes	3	2
3	Nomination and remuneration committee	27-09-2019				Yes	3	3
4	Nomination and remuneration committee	03-10-2019	5			Yes	3	3
5	Stakeholders Relationship Committee	11-07-2019				Yes	3	2
6	Stakeholders Relationship Committee	03-10-2019	83			Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ramesh Kumar Saraswat
2	Designation	Managing Director

Signatory Details
Name of signatory	Ramesh Kumar Saraswat
Designation of person	Managing Director
Place	Kolkata
Date	15-01-2020