Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR, 2015’), Goodyear India has informed that the Special Resolution as set out in the Postal Ballot Notice dated February 14, 2023, regarding reappointment of Rajiv Lochan Jain (DIN: 00161022), as an Independent Non-Executive Director of the Company for a second consecutive term effective March 12, 2023 till December 31, 2025, has been approved by the Members of the Company with requisite majority on March 24, 2023 (the last date of e-voting). The details of voting results of the Postal Ballot are enclosed in the format prescribed under Regulation 44 of the SEBI LODR, 2015, along with the Scrutinizer's Report on the e-voting. The results of Postal Ballot are available on the Company's website at www.goodyear.co.in/investor-relations and website of National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
