Our Company was incorporated as “JNK India Private Limited” a private limited company under the Companies Act 1956 in Thane Maharashtra pursuant to a certificate of incorporation dated June 14 2010 granted by the RoC. Pursuant to the conversion of our Company from a private limited company into a public limited company and as approved by our Board on April 12 2023 and a special resolution passed by our Shareholders at the EGM on April 14 2023 the name of our Company was changed to “JNK India Limited” and the RoC issued a fresh certificate of incorporation on May 26 2023.Major events and milestones:2010-Incorporation of our Company.2019-First purchase order for erection work in Nigeria.2021-Received our first purchase order for supply of natural gas and bio – compressed natural gas reformingbased hydrogen infrastructure for refuelling fuel cell buses.-Received letter of approval for setting up of our manufacturing unit in Mundra Gujarat (SEZ).-Received first purchase order for flare systems in Nigeria2022-Incorporation of our subsidiary JNK Renewable Energy Private Limited2023-First sub-contract received for a project in the steel industry-Entered into a consortium agreement dated December 18 2023 with a company to offer their services to prospective customers and clients and co-operate as a consortium on several initiatives for various\compressed biogas projects.-Entered into a memorandum of understanding dated September 14 2023 with a company for technical collaboration to avail design and engineering services to bid for an incinerator package tendered by a company.
| Name | Position |
|---|---|
| Mr. Arvind Kamath | Chairperson & Whole Time Director |
| Mr. Goutam Rampelli | Whole Time Director |
| Mr. Dipak Kacharulal Bharuka | WholeTime Director & CEO |
| Mr. Bang Hee Kim | Non Executive Director |
| Mr. Mohammad Habibulla | Independent Director |