About Jana Holdings Ltd.

Jana Holdings Ltd. (JHL) is a Non-Banking Financial Company promoted by Jana Capital Ltd. (JCL) to hold the promoter stake in the Small Finance Bank, to be set up by Janalakshmi Financial Services Ltd. JHL is registered as a Non-Operating Financial Holding Company (NOFHC) as per the guidelines given by RBI.

Our Directors

Ramesh Ramanathan

The Founder and Chairman of Janalakshmi, Ramesh Ramanathan has a proven track record in addressing various issues faced by urban India. Ramesh has to his credit strong international banking experience, creation of innovative institutional products, and working with cutting edge technology and risk management systems. He has an Honors degree in Physics from BITS Pilani, and an MBA from Yale University’s School of Management. He has also co-authored the book “Urban Poverty Alleviation in India,” and is a champion for the advocacy of poverty-related and public governance issues.

Mr. Rajamani Muthuchamy, Director

Rajamani served in the Indian Administrative Service (IAS) from 1982 to 2011. He belongs to 1982 batch IAS Orissa Cadre, and held various positions under the Government of Orissa from 1983 to 2002. He served as Joint Secretary in the Ministry of Urban Development in 2002 and implemented JNNURM as its Mission Director. Joined Janaadhar (India) Pvt. Ltd., as Senior Vice President (Policy Advocacy) after obtaining VRS from the government. Functioned as a Group Resource for Jana Group of Institutions before joining Janalakshmi Financial Services as Executive Vice President (Public Finance) in 2005. Having served in the Indian Administrative Service for nearly three decades, Rajamani brings in skillsets that are unique and the same can be leveraged for meaningful and successful engagements at all levels of the Governments

Mr. Sarswathy Athmananthan, Independent Director

Mr. Saraswathy Athmanathan is a banking and corporate finance professional with over 37 years (1978 – 2015) of progressive leadership experience in corporate and retail banking, having managed credit and assets worth over INR 1.35 Trillion (INR 1.35 Lakh Crores) for public and privately held enterprises from a variety of industry sectors, including infrastructure, oil & gas, metals & mining, shipping, textiles, aviation, food & beverages, NBFCs, nuclear power and renewable energy, chemicals and pharmaceuticals.

Mr. Abraham Chacko, Independent Director

Mr. Abraham Chacko is a Banker with 38 years of experience in MNC banks in India and Overseas and a Private Sector Bank in India. He is a post graduate in business management from XLRI. Mr. Chacko has worked for over 30 years in the banking industry, starting as a Management Trainee in HSBC in India and the last 18 years with ABN AMRO in various countries, Executive Director of Federal Bank. His experience lies mainly in areas of wholesale Banking, Transaction Banking and Financial Institutions. Mr. Chacko has been credited with leading the computerization of HSBC's operations in Kolkata and also for opening the first ATM in the eastern part of the country. His focus in Federal Bank would be on Corporate Banking, Treasury, SME and new streams of Syndication, Debt markets and other strategic opportunities.

Compliance

BSE Compliances
Noting certificate for the half year ended 31st March 2021.
Asset cover certificate for the half year ended 31st March 2021.
Reg 52-submission of Audited Half-yearly and Annual Financial Statements 2020-21
Compliance Certificate under Reg. 7(3) half year ended March 2021
Half Yearly statement – 31.03.2021
Statement of Investor Grievances- March 2021
Statement of Investor Grievances- Dec 2020
Noting certificate for the half year ended 30th September 2020
Intimation of financial results for half year ended 30th September 2020
Half Yearly statement – 30.09.2020
Statement of Investor Grievances- Sept 2020
Noting Certificate-half year ended 31.3.2020
Intimation of financial results-submission
Half yearly statement-31.3.2020
Half yearly statement-30.09.2019
BSE Intimation Half Yearly 30th September 2019
Half yearly statement-31.3.2019
Intimatin of board meeting for annual audited financial results-FY 2018-19
Regulation 7(3)-30.9.2019
Regulation 52(4) Certificate from Debenture trustee-30.9.2019
Regulation 60(2) Intimation of record date
Statement of Investor complaints quarter ended Dec 2020
Statement of Investor complaints quarter ended March 2020
Statement of Investor complaints quarter ended September 2019
BSE Compliances – FY 2021-22
Statement of Investor complaints for the quarter ended June 2021
Disclosure under SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Intimation about the maturity date of J1 and J2 series of NCDs issued by the Company as per Regulation 57(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Intimation about the 5th Annual General Meeting of the Company to be held on October 5, 2021 as per Regulation 50(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Proceedings of 5th Annual General Meeting of Jana Holdings Limited
Annual Report
Statement Of Investor Complaints For The Quarter Ended September 2021
Half Yearly Statement of Debt Securities as on September 30, 2021
Certificate on applicability of Corporate Governance Report for the quarter ended on September 30, 2021
Proceedings of 7th Extra-Ordinary General Meeting of Jana Holdings Limited
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI for the half Financial Year ended September 30, 2021
Intimation about the Board Meeting of the Company to be held on November 12, 2021
Submission of Unaudited Half-yearly Standalone Financial Results for the period ended September 30, 2021
Regulation 50(1)(d)-Intimation about the fund raising upto Rs. 225 crores
Regulation 60(1) and 60(2)-Intimation regarding record date for the part repayment of the debentures to the extent of Rs. 100 crores issued to ECL Finance Limited
Outcome of the Board Meeting of the Company held on November 20, 2021
Regulation 60(1) and 60(2)-Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 1) Secured, rated, listed, Redeemable, Non-convertible debentures
Regulation 60(1) and 60(2)-Intimation regarding record date for the part repayment of the debentures to the extent of Rs. 100 crores issued to ECL Finance Limited
Regulation 60(1) and 60(2)-Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 1) Secured, rated, listed, Redeemable, Non-convertible Debentures
Regulation 60(1) and 60(2)-Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 2) Secured, rated, listed, Redeemable, Non-convertible Debentures
Regulation 60(1) and 60(2)-Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 1) Secured, rated, listed, Redeemable, Non-convertible Debentures
Regulation 60(1) and 60(2)-Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 3) Secured, rated, listed, Redeemable, Non-convertible Debentures
Intimation about interest or maturity date of debentures maturing during the quarter ended 31st March 2022 as per Regulation 57(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Intimation regarding payment of principal alongwith redemption premium in terms of Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Series J (Tranche 1), Scrip code 958547
Regulation 60(1) and 60(2) and Regulation -Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 4) Secured, rated, listed, Redeemable, Non-convertible Debentures
Intimation regarding payment of principal alongwith redemption premium in terms of Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Series J (Tranche 2), Scrip code 958534
Outcome of the Board Meeting of the Company held on December 29, 2021, pursuant to Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Statement of Investor Complaints for the Quarter ended December 2021
Intimation regarding payment of principal alongwith redemption premium in terms of Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Series J (Tranche 3), Scrip code 958529
Intimation about the status of payment made to the debenture holders on maturity date for quarter ended December 31, 2021 as per Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Regulation 50(1)(a)-Intimation about alteration of the form or nature of NCDs listed on the Stock Exchange
Regulation 60(1) and 60(2) and Regulation -Intimation regarding record date for the payment of interest and principal amount for series J (Tranche 5) Secured, rated, listed, Redeemable, Non-convertible Eebentures
Intimation regarding payment of principal alongwith redemption premium in terms of Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Series J (Tranche 4), Scrip code 958548
Regulation 50(1)(d)-Intimation about the fund raising upto Rs. 70 crores
Compliances-Reg. 52 (7) - Statement of Material Deviations in proceeds of issue of NCD/NCRP
Regulation 50(1)(a)-Intimation about alteration of the form or nature of NCDs listed on the Stock Exchange
Submission of Corporate Governance Report for the quarter ended December 31, 2021
Submission of Corporate Governance Report for the quarter ended December 31, 2021
Statement of utilization of issue proceeds under Regulation 52(7) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Intimation regarding payment of principal along with redemption premium in terms of Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Series J (Tranche 5), Scrip code 958580
Outcome of the Board Meeting of the Company held on January 25, 2022, pursuant to Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation regarding Board meeting as per Regulation 50(1)(c) to consider the financial results for the quarter ended December 2021 and to consider restructuring of 2250 Unsecured, Listed, Rated, Redeemable, Non-convertible debentures issued vide DTD dated December 17, 2021, as per Regulation 50(1)(a)
Submission of Unaudited quarterly Standalone Financial Results for the period ended December 31, 2021, pursuant to the Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.


BSE Compliances – FY 2022-23
Statement of Investor complaints for the quarter ended March 2022
Half Yearly Statements of Debt Securities, March 2022
Compliance Certificate under Reg 7(3) for the financial year ended 31st Mar 2022
Compliance Certificate under Regulation 61(4) read with Regulation 40(9) of the SEBI (LODR) for the FY ended 31st March 2022
Reg 57(5)-Certificate confirming the status of Payment made for NCDs during the quarter ended 31st March 2022
Intimation of the Board meeting to consider standalone and consolidated financial results for the year ended March 31, 2022- Reg 50(1)(c)
Standalone and Consolidated Financial results for the FY ended 31st March 2022
Secretarial Compliance Report – Reg 24A-FY 2021-22
Related Party Transaction for the FY 2021-22– Reg 23
Intimation regarding Board meeting for considering the unaudited financials for the quarter ended June 2022
Financial Results for the quarter ended June 2022
Statement of Utilisation of Issue proceeds for quarter ended June 2022
Half yearly report for the period ended September 2022
Corporate Announcement-Restoration of Face value - Series H
Statement of utilization of issue proceeds - Quarter ended September-2022
Statement of Investor Complaints for quarter ended September 2022

Downloads

Transcript of General meetings
Transcript of AGM held on 15th December 2020
Transcript of EGM held on 30th October 2020
Financials
Standalone JHL FY17-18
Consolidated JHL FY17-18
Policies
Code for Independent Directors
CSR policy
Nomination and Remuneration policy
Whistle Blower Policy
Code of Conduct of Directors and Senior Management
Related Party Transaction Policy
Annual Report
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual report 2018-19
Extracts of Annual Return
MGT-9_2017_18
MGT-9_2018-19
Annual Return – FY 2019-20
Annual Return – FY 2020-21
Notice of General Meeting
6th AGM Notice 2021-22
5th AGM Notice 2020-21
4th AGM notice 2019-20
Notice to EGM along with Explanatory Statement – 30.10.2020
4th EGM_23rd October 2019
3rd AGM notice 18-19
2nd AGM notice 17-18
Third EGM
Ratings
Rating of Jana Holdings Limited (JHL)-08.10.2021
ICRA Rating- 10.03.2021
Rating of Jana Holdings Limited (JHL)-08.10.2020
ICRA Rating-11.3.2019
ICRA rating-18_03_2019
ICRA rating-23.7.2018
ICRA rating-25.9.2017
ICRA rating-28.1.2020
India Ratings-09.11.2019
ICRA Rating - 16.03.2022.
Liquidity Risk Management Frame Work
JHL LRMFW December '19
JHL LRMFW March '20
JHL LRMFW June '20
JHL LRMFW September '20
JHL LRMFW December '20
JHL LRMFW March '21
JHL LRMFW June '21
JHL LRMFW December' 21
JHL LRMFW March '22
JHL LRMFW June '22
JHL LRMFW Sept'22

Composition of various Committees
Composition of various Committees

Contact us

Trustees

Catalyst Trusteeship Ltd.
Contact person: Pankaj Kumar Rohilla, Manager
Office : +91 022 49220555
Fax : +91 22 49220505
Address : 604, 6th Floor, Windsor Building, Off CST Road, Kalina,
Santacruz (East), Mumbai - 400098
Maharashtra, India.
www.catalysttrustee.com

RTA

KFIN TECHNOLOGIES PRIVATE LIMITED
S Kulashekara Sharma, Corporate Registry
No.59, Skanda | Puttanna Road | Basavanagudi | Bengaluru 560 004 | India
P : +91 080 26603410 / 67453236
Extn : 3236 | F : +91 80 26600786 |
M : +91 09901994714
Email: kulashekara.sharma@karvy.com | www.karvyfintech.com

Investor Grievances

Name: Mrs. Vidya Sridharan
Company Secretary & Compliance Officer
Address: 2nd Floor, No. 80, 5th Cross, 4th Main, Maruthi Extension, Bangalore - 560021
Email: info@janaholdings.in
Tel: +91 98453 65595
Kindly mention your Name, PAN, DP ID and Client ID when you write to us.