Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Goodyear India has enclosed the Postal Ballot Notice dated December 30, 2024 along with an explanatory statement with respect to the resolution(s) as set out in Postal Ballot Notice for seeking the approval of Members of the Company, by way of remote e-voting process for the appointment of Arvind Bhandari (DIN:10864817), as Managing Director (Key Managerial Personnel) of the Company for a period of five (5) consecutive years with effect from January 02, 2025, who is not liable to retire by rotation in accordance with Article 125 of the Articles of Association of the Company, on such terms & conditions including remuneration as given in the Postal Ballot Notice; Sumit Dutta Chowdhury (DIN: 02117586), as an Independent Non-Executive Director of the Company for a period of 5 consecutive years with effect from March 06, 2025 and shall not be liable to retire by rotation.
The above information is a part of company’s filings submitted to BSE.
