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| Exchange Disseminated Time 30/08/2016 17:20:05 | Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2016, Further inform that Mr.James Constantine Venizelos is appointed as an Alternate Director to Mr.Christopher Raymond Delaney effective September 01, 2016. Further, please note the following:
a. Reason of Change: Appointment of Mr.James Constantine Venizelos as an Alternate Director to Mr.Christopher Raymond Delaney;
b. Date of appointment and term of appointment: Effective September 01, 2016 as an alternate director;
c. Brief Profile: Mr.James Constantine Venizelos had a bachelor degree in Arts, Political Science and Communication and a Juris Doctor, cum laude. He had more than 23 years of professional and divers experience in legal field. He worked with Sumitomo Global Purchasing Company, Transfer Industries, Inc. Oglebay Norton Company. Presently working with the Goodyear Tire & Rubber Company, Akron, Ohio, USA as an Associate General Counsel - Asia Pacific.
d. Disclosure of relationships between directors: None
Further, note that the Board Meeting commenced at 2:00 PM and adjourned at 2:05 PM & later recommenced at concluded at 3:15 PM and concluded at 4:00 PM. |
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