JK Tyre & Industries Limited informed that the members of the Company by means of passing a special resolution on 30th January 2023 through postal ballot approved appointment of Shri Subhrakant Panda (DIN: 00171845) as an independent Director of the Company for a term of five consecutive years effective 2nd November 2022, in accordance with the provisions of the Companies Act, 2013 and the Listing Regulations.