Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
GOODYEAR · price
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Goodyear India's board approved unaudited financial results for the quarter and half year ended September 30, 2025, along with a limited review report from statutory auditors. The board noted the resignation of Whole Time Director Ms. Varsha Chaudhary Jain effective December 31, 2025, citing personal reasons; she will also step down as Key Managerial Personnel and Head Legal & Compliance. Independent Director Mr. Rajiv Lochan Jain will complete his second tenure and step down on December 31, 2025. To fill the independent director seat, the board approved the appointment of Mr. Gajanan Vithal Gandhe, a 35-year automotive industry veteran currently leading Dana Incorporated India, for a five-year term starting January 1, 2026, subject to shareholder approval via postal ballot. The board also updated the list of authorized KMPs for determining materiality under SEBI LODR Regulation 30 effective January 1, 2026.
The changes are largely routine: a KMP-level exit and an independent director's term completion, partially offset by the appointment of an experienced independent director. The Q2 results were also approved in this meeting, so investors should review the financial performance separately. No major governance red flags, and the CMD and CFO remain in place.