Goodyear India Limited has announced a key board appointment, naming Mr. Anil Kumar Singh as Additional Director and Non-Executive Director effective January 07, 2026. The appointment was approved by the company's Board of Directors during their meeting held on January 07, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting Outcome

The board meeting, which commenced at 11:30 A.M. and concluded at 12:00 P.M., formalized Mr. Singh's dual role within the organization. The company has informed BSE Limited about the appointment outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Mr. Anil Kumar Singh brings extensive financial leadership experience to Goodyear India's board. His professional journey spans over 35 years with significant global exposure across the United States and Asia Pacific regions, including China, Singapore, Japan, Australia, and Fiji.

His core areas of expertise encompass:

• Strategic and operational financial management
• Mergers and acquisitions
• Compliance and controllership
• Tax and treasury operations
• Business rationalization and transformation

Career Highlights

Mr. Singh currently serves as VP Finance for Goodyear Asia Pacific, operating from China. His career includes several senior leadership positions with Tyco International Group companies, where he held roles such as Regional Chief Finance Officer for Tyco Fire & Security – Asia Pacific based in Singapore, Global Controller for Tyco Safety Products in the United States, and Regional Controller for Tyco Fire & Security – ANZ based in Sydney.

Prior to his corporate roles, he served as Senior Audit Director with PricewaterhouseCoopers (PwC) in Sydney and Fiji. His educational credentials include Chartered Accountant qualification and a Bachelor of Arts degree with a major in Accounting from the University of South Pacific.

Regulatory Compliance and Independence

The appointment follows regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has confirmed that Mr. Singh is not debarred from holding the office of Director by any order from the Securities and Exchange Board of India or any other authority.

Mr. Singh is not related to any other Director of the company, ensuring independence in his non-executive role. He was recently appointed as a Director on the Board of Goodyear Technology Center India Pvt. Ltd., demonstrating his growing involvement with Goodyear's Indian operations. The appointment is subject to shareholders' approval through a postal ballot process.

Goodyear India Limited , a prominent player in the Indian tire industry, has successfully concluded its postal ballot process with shareholders approving both critical resolutions that will shape the company's leadership and financial structure.

Postal Ballot Results Overview

The voting results, announced on December 24, 2025, showed overwhelming shareholder support for both proposed resolutions. The remote e-voting process was conducted from November 24, 2025, to December 23, 2025, through the National Securities Depository Limited (NSDL) platform.

Appointment of New Independent Director Approved

Shareholders overwhelmingly approved the appointment of Mr. Gajanan Vithal Gandhe (DIN: 02023395) as an Independent Non-Executive Director. The resolution received strong support across all categories of shareholders, with promoter and promoter group voting 100% in favor.

Key Details of the Approved Appointment:

Mr. Gandhe brings extensive expertise in strategic initiatives, e-mobility strategy, and operational scaling, along with an Advanced Management Program certification from Harvard Business School.

Additional Remuneration for CFO Sanctioned

The second resolution approving additional remuneration of ₹6,34,774 for Mr. Sandeep Garg (DIN: 10360979), Whole Time Director and Chief Financial Officer, also received strong shareholder support. This amount represents reimbursement for notice period payout made to his previous employer.

Voting Results Summary:

Corporate Governance and Compliance

The postal ballot process was conducted under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Chetan Gupta of APAC Associates LLP served as the scrutinizer for the voting process, ensuring transparency and compliance with regulatory requirements.

The company's commitment to transparent corporate governance was evident in the comprehensive voting process, with detailed results made available on both the company's website and NSDL's e-voting platform.

Strategic Implications

With these approvals, Goodyear India strengthens its board composition with industry expertise crucial for navigating the evolving automotive landscape, particularly in e-mobility. The resolution of Mr. Garg's compensation package also addresses previous administrative oversight, ensuring fair remuneration practices.

The strong shareholder support demonstrates confidence in the company's leadership decisions and strategic direction as it continues to compete in India's dynamic tire industry.