Corporate Announcement
Security Code : 500878    Company : CEATLTD    
 
Outcome of Board Meeting - Appointment of Independent Director 
  Exchange Disseminated Time     
Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, recommended the appointment of Mr. Paras K. Chowdhary as an Independent Director to the Members for approval at the ensuing Annual General Meeting of the Company.

It shall be mentioned here that he qualifies to be an independent Director as defined in Regulation 16 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 and Section 149 of the Companies Act, 2013.
 

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