Pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other rules and regulations, as applicable, CEAT has informed that Pravinsingh Pratapsingh Pardeshi (DIN: 01658052), Non-Executive Independent Director, has tendered resignation as a Non-Executive, Independent Director of the Company with effect from the close of business hours of April 10, 2025 due to other pre-occupations and consequently, he also ceases to be the Member of Sustainability and Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Board. He has further affirmed that except as stated above, there is no other material reason for the resignation. The said letter is attached herewith. Information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with relevant SEBI Circular(s) are enclosed. The above information will also be available on the website of the Company www.ceat.com.
The above information is a part of company’s filings submitted to BSE.
