Goodyear India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Goodyear India Limited
Symbol
GOODYEAR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sandeep Garg
Additional Disclosure Place
Gurugram
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
No
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
There has been no analyst and institutional investor meet during the FY 2025-26
Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity
Company has not changed its name during the FY 2025-26
Details Of Non Compliance Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
There has been no analyst and institutional investor meet during the FY 2025-26
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.goodyear.co.in/investor-relations
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE533A01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Anup Karnwal
Name Of Signatory Affirmations
Anup Karnwal
Name Of Signatory For Annual Affirmations
Anup Karnwal
Name Of Signatory For Quartely Affirmations
Anup Karnwal
Name Of The Company
GOODYEAR INDIA LIMITED
New Name And The Old Name Of The Listed Entity
No
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
No
SCORES Registration ID
G00156
Scrip Code
500168
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
NOTLISTED
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
(1) The Board in its meeting held on November 06, 2025, appointed Mr. Gajanan Vithal Gandhe (DIN: 02023395) as an Independent Non-Executive Director of the Company for a term of 5 consecutive years effective from January 01, 2026. Subsequently, the Members, vide resolution passed through Postal Ballot December 23, 2025 (i.e. the last date of e-voting) approved the appointment of Mr. Gajanan Vithal Gandhe (DIN: 02023395) as Independent Non-Executive Director of the Company w.e.f. January 01, 2026. (2) The Board in its meeting held on January 07, 2026, appointed Mr. Anil Kumar Singh (DIN: 11368937) as an Additional Director w.e.f. January 07, 2026, and Non-Executive Director of the Company with effect from January 07, 2026. Subsequently, the Members, vide resolution passed through Postal Ballot March 21, 2026 (i.e. the last date of e-voting) approved the appointment of Mr. Anil Kumar Singh (DIN: 11368937) as Non-Executive Non-Independent Director of the Company w.e.f. January 07, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrArvind Bhandari******10864817Executive DirectorChairpersonMD20-Mar-1970NoActiveNot Applicable02-Jan-20251020
2MrGajanan Vithal Gandhe******02023395Non-Executive - Independent DirectorNot Applicable01-Mar-1964NoActiveNot Applicable01-Jan-202632231
3MrSandeep Garg******10360979Executive DirectorNot Applicable06-Feb-1973NoActiveNot Applicable07-Apr-20251000
4MsUma Ratnam Krishnan******00370425Non-Executive - Independent DirectorNot Applicable18-Feb-1962NoActiveNot Applicable07-Jun-2024221111
5MrAnil Kumar Singh******11368937Non-Executive - Non Independent DirectorNot Applicable26-Jan-1963NoActiveNot Applicable07-Jan-20261000
6MrSumit Dutta Chowdhury******02117586Non-Executive - Independent DirectorNot Applicable30-Dec-1969NoActiveNot Applicable06-Mar-2025132230

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Jan-2025
Entry CompComit123
Date of Appointment
07-Jun-2024
Entry CompComit124
Date of Appointment
27-Mar-2025
Entry CompComit125
Date of Appointment
01-Jan-2026
Entry CompComit14
Date of Appointment
01-Jan-2026
Entry CompComit15
Date of Appointment
02-Jan-2025
Entry CompComit16
Date of Appointment
27-Mar-2025
Entry CompComit17
Date of Appointment
01-Jan-2026
Entry CompComit41
Date of Appointment
01-Jan-2026
Entry CompComit42
Date of Appointment
07-Jun-2024
Entry CompComit43
Date of Appointment
01-Jan-2026
Entry CompComit68
Date of Appointment
01-Jan-2026
Entry CompComit69
Date of Appointment
02-Jan-2025
Entry CompComit70
Date of Appointment
27-Mar-2025
Entry CompComit95
Date of Appointment
07-Jun-2024
Entry CompComit96
Date of Appointment
01-Jan-2026
Entry CompComit97
Date of Appointment
27-May-2025
Entry CompComit98
Date of Appointment
02-Jan-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.goodyear.co.in/investor-relations
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00370425
Member Name
Uma Ratnam Krishnan
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Audit Committee and appointed Ms. Uma Ratnam Krishnan as a Chairperson of the Audit committee effective January 01, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10864817
Member Name
Arvind Bhandari
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
02117586
Member Name
Sumit Dutta Chowdhury
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02023395
Member Name
Gajanan Vithal Gandhe
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Audit Committee and appointed Mr. Gajanan Vithal Gandhe as a Member of the Audit committee effective January 01, 2026
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10864817
Member Name
Arvind Bhandari
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00370425
Member Name
Uma Ratnam Krishnan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02117586
Member Name
Sumit Dutta Chowdhury
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10360979
Member Name
Sandeep Garg
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Corporate Social Responsibility Committee and appointed Mr Sandeep Garg as a Member of the committee effective January 01, 2026
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02117586
Member Name
Sumit Dutta Chowdhury
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Nomination and Remuneration Committee and appointed Mr Sumit Dutta Chowdhury as a Chairperson of the committee effective January 01, 2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00370425
Member Name
Uma Ratnam Krishnan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02023395
Member Name
Gajanan Vithal Gandhe
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Nomination and Remuneration Committee and appointed Mr Gajanan Vithal Gandhe as a Member of the committee effective January 01, 2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00370425
Member Name
Uma Ratnam Krishnan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02023395
Member Name
Gajanan Vithal Gandhe
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Risk Management Committee and appointed Mr Gajanan Vithal Gandhe as a Member of the committee effective January 01, 2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10360979
Member Name
Sandeep Garg
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10864817
Member Name
Arvind Bhandari
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02023395
Member Name
Gajanan Vithal Gandhe
Notes
The Board in its meeting held on November 06, 2025, reconstituted the Stakeholders Relationship Committee and appointed Mr Gajanan Vithal Gandhe as a Chairperson of the committee effective January 01, 2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10864817
Member Name
Arvind Bhandari
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02117586
Member Name
Sumit Dutta Chowdhury
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
166
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.goodyear.co.in/investor-relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.goodyear.co.in/investor-relations
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has no shares or voting rights in unlisted companies. Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024, related to the Disclosure of the Acquisition of Shares or Voting Rights in Unlisted Companies is not Applicable to the Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change
Date of Initiation
28-Nov-2008
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
Pending at Delhi High Court. Issue involved: Adjustment on account of Export incentive, Trademark fee payment & warranty expense for the Assessment Year 2005-06 to Assessment Year 2012-13 & Assessment Year 2014-15.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Favorable Tribunal order received for AY 2013-14 in Jan’26. We have received draft assessment order for AY 2017-18 & AY 2018-19 from Tax Officer in Mar’26. Tax Officer has confirmed addition on remand back issues i.e. RSC, payment to GRBS & trading segment. GIL is in process of filing objections before DRP
Date of Initiation
30-Oct-2017
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
Pending at Income Tax Appellate Tribunal, Delhi Adjustment on account of various Transfer Pricing matters like Regional Service Charges, Trademark Fee & other Corporate tax matters like Advertisement, Sales Promotion expenses for the Assessment Year 2013-14, Assessment Year 2017-18 & Assessment Year 2018-19
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Customs, Excise and Service Tax Appellate Tribunal vide its order dated October 20, 2023, ruled in favour of Company allowing said CENVAT credit. Further, the Department has made an appeal before Punjab & Haryana High Court against CESTAT order
Date of Initiation
04-Apr-2011
Opposing Party
Central Excise Authority
Status (Previous Disclosure)
Pending at Customs, Excise and Service Tax Appellate Tribunal, Chandigarh Adjustment on account of CENVAT credit availed on Tubes / Flaps for the period March 2006 – Jan 2011.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending at Income Tax Appellate Tribunal, Delhi
Date of Initiation
27-Sep-2023
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
Pending before Assessing Officer Disallowance of certain expenditures amounting to Rs 66.56 crores with tax impact of Rs. 16.75 crores (excluding interest & penalty) listed below for the Financial Year 2019-20 (Assessment Year 2020-21) vide order u/s 144C(1): • Regional Service Charge; • Trademark fee • Business Support service charges • Donations made
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending at Income Tax Appellate Tribunal, Delhi
Date of Initiation
29-Dec-2023
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
Pending before Assessing Officer Disallowance of certain expenditures amounting to Rs 62.07 crores with tax impact of Rs. 15.62 crores (excluding interest & penalty) listed below for the FY 2019-20 (Assessment Year 2020-21) vide order u/s 144C(1): • Regional Service Charge. • Trademark fee • Business Support service charges • Advertisement & Sales Promotion Expense
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending at First Appellate Authority
Date of Initiation
24-Sep-2024
Opposing Party
Excise & Taxation Officer, Faridabad, (South) Ward-5, Haryana
Status (Previous Disclosure)
Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Haryana location with demand of Rs 2.23 Cr., interest of Rs 1.34 Cr. & penalty of Rs 22.34 lakhs. Officer disallowed the benefit of GST claimed w.r.t. credit notes issued to customers subsequent to supply invoice.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending at First Appellate Authority
Date of Initiation
24-Sep-2024
Opposing Party
Assistant commissioner CGST and Central Excise, Division V, Navi Mumbai Commissionerate
Status (Previous Disclosure)
Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Maharashtra state with demand of Rs 63.5 lakhs, interest as per section 50 of the CGST Act & penalty of Rs 6.35 lakhs. Officer raised GST demand by disallowing the GST input tax credit alleging that suppliers has not filed their returns.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending at First Appellate Authority
Date of Initiation
25-Sep-2024
Opposing Party
Commercial Tax Officer, Ward 3: Chandigarh
Status (Previous Disclosure)
Pending before GST Tax Officer Officer has passed order under section 73 of CGST Act, 2017 for Financial Year 2019-20 pertaining to Chandigarh location with demand of Rs 1.69 Cr., interest of Rs 1.52 Cr. & penalty of Rs 0.17 Cr. Officer raised GST demand by demanding GST on discount amount & not considering credit notes.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
First Appellate Authority has not accepted the Company Contention. The Company is in the process of filing an appeal before the higher authorities, contending that the capitalised assets qualify for input tax credit (ITC). Accordingly, the Company is of the view that the demand is unsustainable, and therefore, no financial impact is anticipated.
Date of Initiation
04-Nov-2024
Opposing Party
Superintendent, CGST, Range-V, Division- Dehradun
Status (Previous Disclosure)
Pending before GST Tax Officer The aforementioned Authority has passed an order under section 74 of CGST Act, 2017 for Financial Year 2017-18 pertaining to Dehradun location with demand of Rs 4.27 lakhs including penalty of Rs 2.14 lakhs. The aforementioned Authority has raised GST demand on expenditure incurred at its Branded Retail Outlet for Goodyear own business purposes.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No order w.r.t. Penalty or fine received during the quarter ended March 31,2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No