Goodyear India has informed that Pierre Eric Cohade, chairman and director had resigned from the board of the company effective the close of business hours on December 15, 2011. Further the company has informed that, in terms of section 260 of the companies act, 1956, Daniel Lawrence Smytka is appointed as additional director of the company effective December 16, 2011 through circular resolution. Smytka was thereafter appointed as chairman of the board via circular resolution.
The above information is part of the company’s filing submitted to the BSE.