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Goodyear India Ltd.

BSE: 500168 Sector: Auto
NSE: GOODYEAR ISIN Code: INE533A01012
BSE 00:00 | 24 Apr 2020 Goodyear India Ltd
NSE 05:30 | 01 Jan 1970 Goodyear India Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

March 6, 2020, 3:29 pm | Source: BSE

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please take note of the following disclosures:

1. The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee appointed Mr. Rajeev Kher (DIN: 01192524) as an Additional Director (Non-Executive and Independent Director) w.e.f. March 06 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members at the ensuing Annual General Meeting for appointment as an Independent Director to hold office for a term upto 5 (five) consecutive years w.e.f. March 06 2020.

2. Mr. Chandrashekhar Dasgupta (DIN: 00381799) was appointed as an Independent Director of the Company on March 12 2015 for a period of 5 years and his tenure would come to an end from the close of business hours on March 11 2020.

Kindly take the same on record.