Edition:
India

Goodyear India Ltd (GDYR.BO)

GDYR.BO on Bombay Stock Exchange

949.50INR
16 Nov 2018
Change (% chg)

Rs2.50 (+0.26%)
Prev Close
Rs947.00
Open
Rs947.00
Day's High
Rs962.75
Day's Low
Rs940.15
Volume
1,301
Avg. Vol
3,793
52-wk High
Rs1,298.70
52-wk Low
Rs791.00

Summary

Name Age Since Current Position

Rajeev Anand

54 2017 Chairman of the Board, Managing Director

Mitesh Mittal

2017 Chief Financial Officer (Finance Director), Whole Time Director

Pankaj Gupta

41 2010 Head - Legal, Compliance Officer, Company Secretary

Nicole Nuttall

2018 Additional Non-Executive Director

Sudha Ravi

60 2014 Non-Executive Independent Director

Rajiv Jain

2018 Independent Director

Chandrashekhar Dasgupta

2001 Independent Non-Executive Director

Biographies

Name Description

Rajeev Anand

Mr. Rajeev Anand serves as Chairman of the Board, Managing Director of the Company. He was Executive Vice Chairman of the Board, Managing Director of Goodyear India Limited. Mr. Anand has been associated with the Company for over 33 years, in various executive capacities, including as Manufacturing Director – ASEAN & India and Director Manufacturing & Strategic Initiatives – India. Prior to his appointment in 2009 as whole time Managing Director of the Company, Mr Anand was holding the position of Chief Operations Officer.

Mitesh Mittal

Mr. Mitesh Mittal serves as Chief Financial Officer (Finance Director), Whole Time Director of the Company. He has 20 years of experience in MNC.

Pankaj Gupta

Mr. Pankaj Gupta serves as the Head - Legal, Compliance Officer, Company Secretary of GOODYEAR INDIA LIMITED., Since from November 11, 2010.

Nicole Nuttall

Ms. Nicole Amanda Nuttall is Additional Non-Executive Director of the Company. She is presently working as an Associate General Counsel of Goodyear Tire Management Company (Shanghai) Ltd. Ms Nuttall has previously worked as a Director-Compliance and Ethics, Asia Pacific region. Ms Nuttall has also been associated with Goodyear and Dunlop Tyres (Aust) Pty Ltd as legal counsel for a period of almost 6 years. Her area of expertise is Legal and Compliance. Ms Nuttall has worked with organizations such as GM Holden Ltd, Home Wilkinson Lowry, The RoyalAutomobile Club of Queensland Limited, Lyons Solicitor and Ellison Moschella & Co. in the past in their legal department. Ms Nuttall holds a degree in Commerce from the University of Queensland and has also completed her Law and diploma in Legal Practice from Queensland University of Technology

Sudha Ravi

Ms. Sudha Ravi serves as the Non-Executive Independent Director of Goodyear India Limited., June 27, 2014. Ms. Sudha Ravi is presently Executive Director, Piramal Fund Management Pvt Ltd. (PFMPL) and CEO of Piramal Finance P Limited. She is currently Chairperson of National Council on NBFCs of ASSOCHAM. Prior to joining Piramal Group, Ms Ravi was with State Bank of India for over 30 years. Working across varied functional areas at the Bank, including International, Corporate, Retail and Rural banking has given Ms. Ravi a wide-ranging perspective on the financial sector and business strategy. Ms. Ravi has held key positions as General Manager, Enterprise Risk Management, Chief Representative, Washington DC, USA. Ms Ravi has received recognition(s)/plaques presented by the Indian Associations in USA jointly for outstanding contribution in the sphere of banking for the community in DC.

Rajiv Jain

Mr. Rajiv Lochan Jain has been appointed Independent Director of the Company effective March 12,2018. Mr. Rajiv Lochan Jain, has acquired a B. Tech. (Hons.) degree in Chemical Engineering from llT, Kharagpur and did MBA from Peter T. Paul College of Business and Economics at the University of New Hampshire, USA. He was the Chief Executive of tl'te Specialty Chemicals, Rubber Chemicals and Explosives businesses of ICI lndia Limited (now Akzo Nobel lndia Limited) prior to being appointed as the Chief Operating Officer. He joined the Board in 1997 and served as the Chief Executive Officer and Managing Director of lCl lndia Limited from 2003. He has successfully led the portfolio reshaping of lCl India Ltd. from a diversified chemical Company to a focused and fastest growing player in the paints and coatings business. He was also the Chairman of lCl's Research Company in lndia and the joint-venture company of lCl with Orica, Australia. He advises global and local companies on their entry and growth strategies for India and serves as an lndependent Director on the Boards of Gujarat Alkalies and Chemicals Ltd., Tara Jewels Ltd. and Fresenius Kabi Oncology Ltd. He has recently been appointed to the Board of Governors of GSFC University.

Chandrashekhar Dasgupta

Mr. Chandrashekhar Dasgupta serves as the Independent Non-Executive Director of Goodyear India Limited. He served as India’s ambassador to China and to the European Union, among other posts, during his career in the Indian Foreign Service. Mr Dasgupta is currently a member of the Prime Minister’s Council on Climate Change, a Distinguished Fellow at TERI, and a member of the UN Committee on Economic, Social and Cultural Rights. He was awarded the Padma Bhushan by the President of India.

Basic Compensation

Name Fiscal Year Total

Rajeev Anand

1,863,000

Mitesh Mittal

--

Pankaj Gupta

6,686,340

Nicole Nuttall

--

Sudha Ravi

--

Rajiv Jain

--

Chandrashekhar Dasgupta

--
As Of  31 Dec 2014