CEAT Limited , a leading tyre manufacturer, has successfully concluded its postal ballot process with shareholders overwhelmingly approving the appointment of two directors to its board. The voting results, declared on December 19, 2025, show strong support for both proposed appointments with detailed scrutinizer reports confirming the validity of the process.

Official Voting Results and Regulatory Compliance

The postal ballot, conducted exclusively through remote e-voting from November 19 to December 18, 2025, resulted in the passage of both resolutions with significant majority support. The company has disclosed the results under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The scrutinizer's report, prepared by Mitesh Dhabliwala of Parikh Associates (FCS: 8331), confirmed the validity of the voting process and results. All shareholders whose names appeared in the Register of Members as of the cut-off date of November 12, 2025, were entitled to participate in the voting process.

Appointment of Mr. Apurva Chandra

Mr. Apurva Chandra (DIN: 02531655) has been approved as a Non-Executive Independent Director for a term of five years, from October 17, 2025, to October 16, 2030. The retired Indian Administrative Service officer brings over 36 years of experience in public administration and policy formulation.

Reappointment of Mr. Paras K. Chowdhary

Mr. Paras K. Chowdhary (DIN: 00076807) has been approved as a Non-Executive Non-Independent Director, marking his return to the CEAT board. With over 38 years of experience in the tyre industry, Mr. Chowdhary previously served as Managing Director from 2001 to 2012.

Voting Process and Shareholder Participation

The company conducted the postal ballot exclusively through remote e-voting, utilizing the platform provided by National Securities Depository Limited (NSDL). The voting process was overseen by Company Secretary Gaurav Tongia, ensuring compliance with all regulatory requirements.

The comprehensive voting results have been uploaded on the company's website and NSDL's e-voting platform, ensuring transparency in the corporate governance process. The appointments are expected to strengthen CEAT's board with valuable expertise and industry insights to guide the company's future strategic direction.

CEAT Limited has announced a name change for its Netherlands-based wholly owned subsidiary, effective December 18, 2025. The tire manufacturer informed stock exchanges about this corporate development as part of its regulatory compliance obligations.

Subsidiary Name Change Details

The company's subsidiary operating in Netherlands has undergone a name modification from its previous designation to a simplified version. This change represents an administrative update in the company's international subsidiary structure.

Regulatory Compliance

CEAT Limited communicated this development to both major Indian stock exchanges in adherence to regulatory requirements. The notification was sent to BSE Limited and National Stock Exchange of India Limited under the provisions of SEBI regulations.

The intimation was made pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other applicable regulations. This ensures transparency and keeps stakeholders informed about material changes in the company's subsidiary structure.

Corporate Structure Impact

The name change from CEAT Specialty Tyres B.V. to CEAT Tyres B.V. represents a streamlining of the subsidiary's identity while maintaining its operational status as a wholly owned entity of CEAT Limited. This administrative modification does not alter the ownership structure or business operations of the Netherlands-based subsidiary.

The company secretary Gaurav Tongia signed the official communication to stock exchanges, confirming the subsidiary name change and ensuring proper documentation of this corporate development for regulatory and investor records.