Goodyear India has informed that Gajender Singh (DIN: 10681092) vide letter dated March 20, 2025, has tendered his resignation as Whole-Time Director of the Company with effect from April 06, 2025, due to personal reasons. He shall also cease to be the Key Managerial Personnel of the Company with effect from April 06, 2025. Nonetheless, he will continue to work with the Company as Director -Supply Chain, India (Senior Management Personnel) of the Company; Sunil Modi vide letter dated March 20, 2025, has tendered his resignation as Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 06, 2025, due to personal reasons. Nonetheless, he will continue to work with the Company as Finance Controller, India. Also enclosed the brief details of the aforesaid change as prescribed under SEBI LODR, 2015 read with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, as Annexure- I and Annexure-II.
The above information is a part of company’s filings submitted to BSE.