JK Tyre & Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
JK Tyre & Industries Limited
Symbol
JKTYRE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sanjeev Kumar Aggarwal
Additional Disclosure Place
New Delhi
Additional Information Of Loans Or Guarantees Or Comfort Letters Or Securities Explanatory Text Block
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. 27,29,99,998 (Fund Based Facility).
Advertisements As Per Regulation471
Yes
Affirmations
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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
272999998
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
THE 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.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.jktyre.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.jktyre.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.jktyre.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.jktyre.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.jktyre.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.jktyre.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.jktyre.com
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.jktyre.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.jktyre.com
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.jktyre.com
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE573A01042
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
KAMAL KUMAR MANIK
Name Of Signatory Affirmations
KAMAL KUMAR MANIK
Name Of Signatory For Annual Affirmations
KAMAL KUMAR MANIK
Name Of Signatory For Quartely Affirmations
KAMAL KUMAR MANIK
Name Of The Company
JK TYRE & INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
NEW DELHI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
j00093
Scrip Code
530007
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
JKTYRE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Comfort letter dt. 1.10.21
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Dr. Nand Gopal Khaitan has been appointed as an Independent Director of the Company w.e.f. 9.2.2026, subject to the approval of the Members of the Company. 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.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRaghupati Singhania******00036129Executive DirectorChairperson related to PromoterMD08-Dec-1946NoActiveNot Applicable29-May-196701-Oct-20214032
2MrKrishna Kumar Bangur******00029427Non-Executive - Independent DirectorNot Applicable02-Jul-1960NoActiveNot Applicable01-Jun-202401-Jun-2024223121
3MrsSunanda Singhania******02356376Non-Executive - Non Independent DirectorNot Applicable15-Jul-1952NoActiveNot Applicable12-Aug-201426-Aug-20221000
4MrsMeera Shankar******06374957Non-Executive - Independent DirectorNot Applicable09-Oct-1950NoActiveYes02-Aug-202430-Jan-202030-Jan-202574.021132
5MrSubhrakant Panda******00171845Non-Executive - Independent DirectorNot Applicable05-Jan-1971NoActiveNot Applicable02-Nov-202202-Nov-202240.294310
6MrNand Gopal Khaitan******00020588Non-Executive - Independent DirectorNot Applicable21-May-1951NoActiveNot Applicable09-Feb-202609-Feb-202602-Jan-20266462
7MrJorg Nohl******10392379Non-Executive - Independent DirectorNot Applicable07-Apr-1956NoActiveNot Applicable21-Nov-202321-Nov-202328.11100
8MrBharat Hari Singhania******00041156Non-Executive - Non Independent DirectorNot Applicable07-Apr-1938NoActiveYes02-Aug-202404-Nov-198702-Aug-20242000
9MrAnshuman Singhania******02356566Executive DirectorNot ApplicableCEO-MD20-Jul-1979NoActiveNot Applicable16-Mar-201621-Oct-20251000
10MrArun Kumar Bajoria******00026540Executive DirectorNot Applicable18-Dec-1944NoActiveNot Applicable20-Jan-201020-Jan-20251020
11MrShreekant Somany******00021423Non-Executive - Independent DirectorNot Applicable29-Jul-1948NoActiveYes22-Sep-202016-Mar-201616-Mar-202116-Mar-20261202131

Committee Disclosures

Entry CompComit100
Date of Appointment
14-Feb-2019
Date Of Cessation Of Director In Committee
16-Mar-2026
Entry CompComit122
Date of Appointment
28-May-2014
Entry CompComit123
Date of Appointment
28-May-2014
Entry CompComit124
Date of Appointment
15-Jun-2020
Entry CompComit14
Date of Appointment
16-Mar-2026
Entry CompComit15
Date of Appointment
25-Sep-2024
Entry CompComit16
Date of Appointment
14-May-2015
Entry CompComit17
Date of Appointment
16-Mar-2016
Date Of Cessation Of Director In Committee
16-Mar-2026
Entry CompComit41
Date of Appointment
25-Sep-2024
Entry CompComit42
Date of Appointment
25-Sep-2024
Entry CompComit43
Date of Appointment
16-Mar-2026
Entry CompComit44
Date of Appointment
25-Sep-2022
Date Of Cessation Of Director In Committee
16-Mar-2026
Entry CompComit68
Date of Appointment
25-Sep-2023
Entry CompComit69
Date of Appointment
16-Mar-2026
Entry CompComit70
Date of Appointment
14-May-2015
Entry CompComit71
Date of Appointment
16-Mar-2016
Date Of Cessation Of Director In Committee
16-Mar-2026
Entry CompComit95
Date of Appointment
16-Mar-2026
Entry CompComit96
Date of Appointment
25-Sep-2024
Entry CompComit97
Date of Appointment
14-Feb-2019
Entry CompComit98
Date of Appointment
14-Feb-2019
Entry CompComit99
Date of Appointment
31-Jan-2020
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The 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".
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.jktyre.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00020588
Member Name
Nand Gopal Khaitan
Notes
Dr. Nand Gopal Khaitan has been appointed as a Member and as Chairman of the Committee w.e.f. 16.3.2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00171845
Member Name
Subhrakant Panda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00026540
Member Name
Arun Kumar Bajoria
Position
Executive Director

Audit Committee

Additional Position
Chairperson
Director DIN
00021423
Member Name
Shreekant Somany
Notes
Shri 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.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00036129
Member Name
Raghupati Singhania
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00026540
Member Name
Arun Kumar Bajoria
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06374957
Member Name
Meera Shankar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00171845
Member Name
Subhrakant Panda
Notes
Shri Subhrakant Panda has been appointed as Chairman of the Committee w.e.f. 16.3.2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00029427
Member Name
Krishna Kumar Bangur
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00020588
Member Name
Nand Gopal Khaitan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00021423
Member Name
Shreekant Somany
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00021423
Member Name
Shreekant Somany
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00171845
Member Name
Subhrakant Panda
Notes
Shri Subhrakant Panda has been appointed as Member and as Chairman of the Committee w.e.f. 16.3.2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00029427
Member Name
Krishna Kumar Bangur
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02356566
Member Name
Anshuman Singhania
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00026540
Member Name
Arun Kumar Bajoria
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sanjeev Kumar Aggarwal
Notes
Shri Sanjeev Kumar Aggarwal, Chief Financial Officer (CFO) is a member of the Committee.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06374957
Member Name
Meera Shankar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00029427
Member Name
Krishna Kumar Bangur
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00026540
Member Name
Arun Kumar Bajoria
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00021423
Member Name
Shreekant Somany
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
101
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
101
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
101
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.jktyre.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.jktyre.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not applicable for the reporting quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not applicable for the reporting quarter.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Deputy State Tax Officer (Intelligence), Tiruppur, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
The 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.
Nature And Details Of The Action Taken Or Order Passed
The 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.
Violation Details
Refer Column 3
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes