Goodyear India Limited Appoints Anil Kumar Singh as Non-Executive Director

Goodyear India Limited Appoints Anil Kumar Singh as Non-Executive Director

Goodyear India Limited Appoints Anil Kumar Singh as Non-Executive Director​

Goodyear India Limited announced on March 23, 2026, that Mr. Anil Kumar Singh (DIN: 11368937) has been appointed as a Non-Executive Non-Independent Director of the company. The appointment was approved by the company’s members at a postal ballot held on March 21, 2026.

A total of 43,908 shareholders holding 2,30,66,507 shares were on record as of the cut-off date of February 13, 2026. Shareholders voted via remote e-voting from February 20, 2026, to March 21, 2026.

The voting results, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are detailed below:

Voting Results Summary – Appointment of Director
Resolution RequiredOrdinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?NoNoNoNoNoNoNoNo
TotalTotal230665071870881881.1018706794202499.980.02

The results indicate strong support for the appointment, with 18,706,794 votes in favor and 2,024 votes against. Detailed voting data by category is presented in the table above.

The Scrutinizer for the postal ballot was Chetan Gupta of APAC & Associates LLP. The complete voting results and the Scrutinizer’s report are available on the company's website at www.goodyear.co.in/investor-relations and on the website of the National Securities Depository Limited at www.evoting.nsdl.com.

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