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Independent DirectorNot Applicable1948-07-29falseActiveYes2020-09-222016-03-162021-03-16114.162131MrsSunanda Singhania******02356376Non-Executive - Non Independent DirectorNot Applicable1952-07-15falseActiveNA2014-08-122022-08-261000MrsMeera Shankar******06374957Non-Executive - Independent DirectorNot Applicable1950-10-09falseActiveYes2024-08-022020-01-302025-01-3068.021132MrSubhrakant Panda******00171845Non-Executive - Independent DirectorNot Applicable1971-01-05falseActiveNA2022-11-022022-11-0234.294310MrKrishna Kumar Bangur******00029427Non-Executive - Independent DirectorNot Applicable1960-07-02falseActiveNA2024-06-012024-06-01163111MrJorg Nohl******10392379Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-212023-11-2122.11100MrBharat Hari Singhania******00041156Non-Executive - Non Independent DirectorNot Applicable1938-04-07falseActiveYes2024-08-021987-11-042024-08-022000MrAnshuman Singhania******02356566Executive DirectorNot ApplicableCEO-MD1979-07-20falseActiveNA2016-03-162020-10-211000MrArun Kumar Bajoria******00026540Executive DirectorNot Applicable1944-12-18falseActiveNA2010-01-202025-01-201020The Board of Directors at its meeting held on 1st November 2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility and Sustainability Committee".truetruetruetruetrueAudit Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2016-03-16Shri Shreekant Somany has been appointed as Chairman of the Audit Committee w.e.f. 25th September 2023.Audit Committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Audit Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Nomination and remuneration committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2022-09-25Nomination and remuneration committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee06374957Meera ShankarNon-Executive - Independent DirectorChairperson2023-09-25Stakeholders Relationship Committee00021423Shreekant SomanyNon-Executive - Independent DirectorMember2016-03-16Stakeholders Relationship Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Risk Management Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2019-02-14Risk Management Committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Risk Management Committee02356566Anshuman SinghaniaExecutive DirectorMember2019-02-14Risk Management Committee00026540Arun Kumar BajoriaExecutive DirectorMember2019-02-14Risk Management Committee99999999Sanjeev Kumar AggarwalChief Financial OfficerMember2020-01-31Shri Sanjeev Kumar Aggarwal, Chief Financial Officer (CFO) is a member of the Risk Management Committee.Corporate Social Responsibility Committee00036129Raghupati SinghaniaExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee00026540Arun Kumar BajoriaExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee06374957Meera ShankarNon-Executive - Independent DirectorMember2020-06-152025-05-20true101052025-08-0879true1095Audit Committee2025-05-20true3320Audit Committee2025-08-0778true3320Nomination and remuneration committee2025-05-20true3330Nomination and remuneration committee2025-08-0778true3330Risk Management Committee2025-09-01true4321truetruetruetrueYestruetruetrueTHE CORPORATE GOVERNANCE REPORT FOR THE PREVIOUS QUARTER ENDED 30TH JUNE 2025 WAS PLACED BEFORE THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 8TH AUGUST 2025. THERE ARE NO COMMENTS/OBSERVATIONS/ADVICE OF THE BOARD OF DIRECTORS ON THE SAID REPORT. THE REPORT FOR THE RELEVANT QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2025 WOULD BE PLACED BEFORE THE BOARD OF DIRECTORS, AS REQUIRED.KAMAL KUMAR MANIKCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerfalseKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerNEW DELHI2025-10-2101100STTY RE LTD.2025-07-1400.260.26Deputy Commissioner of Commercial Taxes (Audit), MandyaGST Audit for FY 2021-22 - Order passed under Section 73 of the KGST Act, 2017, read with Section 6 of CGST Act, 2017 and Section 4 of IGST Act. Order Passed vide order No.DCCT(A)/Man/ T.482/ 2025-26 dated 30.09.20252025-09-30Disallowance of Input Tax Credit on (1)Contractors' Wages (Garden Maintenance), (2) Executives, Consultants and Auditors' stay expenses and (3) Health, Safety and Environment expensesPrincipal Amt. : Rs. 7,68,492/- Interest Amt. : Rs .4,84,152/- Penalty Amt. :Rs. 76,850/- Total Amount. : Rs.13,29,494/-. Appeal will be filed on or before 29.12.2025 to the Joint Commissioner of Commercial Taxes (Appeals) challenging the disallowance of Input Tax Credit and imposition of Interest and Penalty. There is no material impact on financial, operation or other activities of the Company arising out of such Order.00000000000Comfort letter dt. 1.10.210332499999000000000000000000 Comfort Letter issued by JK Tyre & Industries Ltd. on 1st October, 2021 in favour of IndusInd Bank for credit facility availed by Hari Shankar Singhania Elastomer and Tyre Research Institute, a Section 8 Company promoted by JK Tyre & Industries Ltd. for undertaking Research & Development in rubber and elastomer materials. The total outstanding is of Rs. 33,24,99,999 (Fund Based Facility).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.trueSanjeev Kumar AggarwalCFONew Delhi2025-10-21