JIK Industries Limited announced that at the Board of Directors at its meeting held on October 25, 2021, approved the resignation of Mrs. Jayshree Save, as an Independent Director of the Company with effect from October 25, 2021; Resignation of Mr. Surendra C Gurav from the Directorship of the Company: Mr. Surendra C Gurav, Executive Director of the Company has resigned from the position of Executive Director with effect from October 25, 2021. The Board of Directors of the Company in their meeting held had approved the Mr.KarthikSairam as member of Nomination and Remuneration Committee. Based on the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held has approved the appointment of Ms. Mohini Budhwani as a Company Secretary and Compliance Officer of the Company with effect from October 25, 2021.