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| Exchange Disseminated Time 12/08/2015 16:59:12 | Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following:
1. Mr. Yashwant Singh Yadav, Director HR & Corporate Affairs of the Company (Subject to the approval of Members) has been re-appointed w.e.f November 1, 2015 to August 31, 2018.
2. Mr. James Constantine Venizelos has been appointed as an Alternate Director to Mr. Daniel Lawrence Smytka effective August 13, 2016.
3. Mr. Mark Chandran Ravunni, Chief Financial Officer of the Company, has resigned from the Company effective close of business hours on August 12, 2015.
4. Mr. Leopoldo Estefano Maggiolo Gonzalez has been appointed as a Chief Financial Officer of the Company w.e.f. August 13, 2015. |
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