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Shri Shreekant Somany ceased to be a Director of the Company w.e.f. 16.3.2026, upon completion of his second term as an Independent Director on 15.3.2026 and his details are as on last date of his term as a director i.e. 15.3.2026.truetrueMrRaghupati Singhania******00036129Executive DirectorChairperson related to PromoterMD1946-12-08falseActiveNA1967-05-292021-10-014032MrKrishna Kumar Bangur******00029427Non-Executive - Independent DirectorNot Applicable1960-07-02falseActiveNA2024-06-012024-06-01223121MrsSunanda Singhania******02356376Non-Executive - Non Independent DirectorNot Applicable1952-07-15falseActiveNA2014-08-122022-08-261000MrsMeera Shankar******06374957Non-Executive - Independent DirectorNot Applicable1950-10-09falseActiveYes2024-08-022020-01-302025-01-3074.021132MrSubhrakant Panda******00171845Non-Executive - Independent DirectorNot Applicable1971-01-05falseActiveNA2022-11-022022-11-0240.294310MrNand Gopal Khaitan******00020588Non-Executive - Independent DirectorNot Applicable1951-05-21falseActiveNA2026-02-092026-02-091.26462MrJorg Nohl******10392379Non-Executive - Independent DirectorNot Applicable1956-04-07falseActiveNA2023-11-212023-11-2128.11100MrBharat Hari Singhania******00041156Non-Executive - Non Independent DirectorNot Applicable1938-04-07falseActiveYes2024-08-021987-11-042024-08-022000MrAnshuman Singhania******02356566Executive DirectorNot ApplicableCEO-MD1979-07-20falseActiveNA2016-03-162025-10-211000MrArun Kumar Bajoria******00026540Executive DirectorNot Applicable1944-12-18falseActiveNA2010-01-202025-01-201020MrShreekant Somany******00021423Non-Executive - Independent DirectorNot Applicable1948-07-29falseActiveYes2020-09-222016-03-162021-03-162026-03-161202131Tenure CompletionThe Board of Directors at its meeting held on 1.11.2023, rechristened the existing Corporate Social Responsibility Committee as "Corporate Social Responsibility and Sustainability Committee".truetruetruetruetrueAudit Committee00020588Nand Gopal KhaitanNon-Executive - Independent DirectorChairperson2026-03-16Dr. Nand Gopal Khaitan has been appointed as a Member and as Chairman of the Committee w.e.f. 16.3.2026.Audit Committee00171845Subhrakant PandaNon-Executive - Independent DirectorMember2024-09-25Audit Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Audit Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2016-03-162026-03-16Shri Shreekant Somany, who was Chairman of the Committee since 25.9.2023, ceased to be a Director/Member of the Committee w.e.f. 16.3.2026, upon completion of his second term as an Independent Director on 15.3.2026.Nomination and remuneration committee00171845Subhrakant PandaNon-Executive - Independent DirectorChairperson2024-09-25Shri Subhrakant Panda has been appointed as Chairman of the Committee w.e.f. 16.3.2026.Nomination and remuneration committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee00020588Nand Gopal KhaitanNon-Executive - Independent DirectorMember2026-03-16Nomination and remuneration committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2022-09-252026-03-16Stakeholders Relationship Committee06374957Meera ShankarNon-Executive - Independent DirectorChairperson2023-09-25Stakeholders Relationship Committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2026-03-16Stakeholders Relationship Committee00026540Arun Kumar BajoriaExecutive DirectorMember2015-05-14Stakeholders Relationship Committee00021423Shreekant SomanyNon-Executive - Independent DirectorMember2016-03-162026-03-16Risk Management Committee00171845Subhrakant PandaNon-Executive - Independent DirectorChairperson2026-03-16Shri Subhrakant Panda has been appointed as Member and as Chairman of the Committee w.e.f. 16.3.2026.Risk Management Committee00029427Krishna Kumar BangurNon-Executive - Independent DirectorMember2024-09-25Risk Management Committee02356566Anshuman SinghaniaExecutive DirectorMember2019-02-14Risk Management Committee00026540Arun Kumar BajoriaExecutive DirectorMember2019-02-14Risk Management Committee99999999 Sanjeev Kumar AggarwalChief Financial OfficerMember2020-01-31Shri Sanjeev Kumar Aggarwal, Chief Financial Officer (CFO) is a member of the Committee.Risk Management Committee00021423Shreekant SomanyNon-Executive - Independent DirectorChairperson2019-02-142026-03-16Corporate Social Responsibility Committee00036129Raghupati SinghaniaExecutive DirectorChairperson2014-05-28Corporate Social Responsibility Committee00026540Arun Kumar BajoriaExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee06374957Meera ShankarNon-Executive - Independent DirectorMember2020-06-152025-10-27true10942025-11-2831true101052026-02-0669true10105Audit Committee2025-10-27true3320Audit Committee2026-02-06101true3320Nomination and remuneration committee2025-10-27true3330Nomination and remuneration committee2026-02-06101true3330Stakeholders Relationship Committee2025-10-27true3210Stakeholders Relationship Committee2026-02-06101true3320Corporate Social Responsibility Committee2026-02-06true3310Risk Management Committee2026-02-06true4421truetruetruetrueYestruetruetrueTHE CORPORATE GOVERNANCE REPORT FOR THE PREVIOUS QUARTER ENDED 31ST DECEMBER 2025 WAS PLACED BEFORE THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 6TH FEBRUARY 2026. THERE ARE NO COMMENTS/OBSERVATIONS/ADVICE OF THE BOARD OF DIRECTORS ON THE SAID REPORT. THE REPORT FOR THE RELEVANT QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2026 WOULD BE PLACED BEFORE THE BOARD OF DIRECTORS, AS REQUIRED.KAMAL KUMAR MANIKCompany Secretary and Compliance OfficerYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comNAYeswww.jktyre.comYeswww.jktyre.comNAYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comYeswww.jktyre.comNAYeswww.jktyre.comYeswww.jktyre.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerYesKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerfalseKAMAL KUMAR MANIKCompany Secretary and Compliance OfficerNEW DELHI2026-04-2902200Deputy State Tax Officer (Intelligence), Tiruppur, Tamil NaduThe Company has received an Order in Form DRC-07 dated 5.1.26 imposing penalty of Rs. 9.43 lacs under Section 129 of GST by GST Roving Squad by intercepting the vehicle which was on the way from Chennai to Coimbatore, on alleged discrepency of the E Way bill.2026-01-05Refer Column 3The penalty has been paid under protest and the Company is of the view that we have a  strong case to appeal before the higher authorities as this is a genuine transaction without any tax evasion. There is no material impact on financial, operation or other activities of the Company arising out of such Order.00000000000Comfort letter dt. 1.10.210272999998000000000000000000Comfort 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. 27,29,99,998 (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 Delhi2026-04-29