Goodyear India logo

Goodyear India MD, chairman, board of directors and AGM

NSE: GOODYEARBSE: 500168Auto ComponentsSmall Cap

Last close ₹660.00down ₹15.00 (2.22%)BSE ₹663.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹675.00.

52-week range of BSE trades to 23 Oct 2026
₹660.00Low, 30 Mar 2026₹1,011.25High, 3 Nov 2025
Market cap
₹1,522 Cr1,211th largest listed
P/E
28.2
P/E without one-offs
23.2
P/B
2.5
Dividend yield
4.02%
ROE
8.9%
ROE without one-offs
10.8%
ROCE
11.8%
Debt to equity
0.00
Volume, NSE
4,87180.4% delivered

Goodyear India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorArvind Bhandari
  • Company Secretary and Compliance OfficerAnup Karnwal

6 directors3 independent3 executive

  • Arvind Bhandari · Chairperson and managing directorExecutive · joined Jan 2025 · 1 listed board · 2 committee seats
  • Gajanan Vithal GandheIndependent · joined Jan 2026 · 6 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Sandeep GargExecutive · joined Apr 2025 · 1 listed board
  • Uma Ratnam KrishnanIndependent · joined Jun 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Sumit Dutta ChowdhuryIndependent · joined Mar 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Rohitashv SharmaExecutive · joined Jun 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

8 directors who left
  • Anil Kumar Singh, left 31 May 2026: Others
  • Rajiv Lochan Jain, left 31 Dec 2025: Tenure Completion
  • Varsha Chaudhary Jain, left 31 Dec 2025: Others
  • GAJENDER SINGH, left 6 Apr 2025: Others
  • RAJEEV KHER, left 5 Mar 2025: Tenure Completion
  • Santosh Kumar, left 31 Dec 2024: Others
  • Nitesh Kumar Jain, left 11 Nov 2024: Others
  • Sandeep Mahajan, left 31 Oct 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20266 of 6 present3 independent · 64 days in between
    • 24 Mar 20266 of 6 present3 independent · 46 days in between
    • 5 Feb 20266 of 6 present3 independent · 28 days in between
    • 7 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Uma Ratnam Krishnan

    Arvind Bhandari, Sumit Dutta Chowdhury, Gajanan Vithal Gandhe

    • 28 May 20264 of 4 present3 independent · 111 days in between
    • 5 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Sumit Dutta Chowdhury

    Uma Ratnam Krishnan, Gajanan Vithal Gandhe

    • 28 May 20263 of 3 present3 independent
    • 24 Mar 20263 of 3 present3 independent
    • 5 Feb 20263 of 3 present3 independent
    • 7 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Gajanan Vithal Gandhe

    Arvind Bhandari, Sumit Dutta Chowdhury

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Uma Ratnam Krishnan

    Gajanan Vithal Gandhe, Sandeep Garg, Arvind Bhandari

    • 24 Mar 20264 of 4 present2 independent
  • Corporate Social Responsibility Committee

    Chair Arvind Bhandari

    Uma Ratnam Krishnan, Sumit Dutta Chowdhury, Sandeep Garg

    • 28 May 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Goodyear India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Goodyear India dividend history

Annual general meeting, 12 Aug 2026

44,444 shareholders on the register on 5 Aug 2026; present: 1 promoter and 642 others; votes counted by Ayushi Jain / APAC & Associates LLP.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account and the Cash Flow Statement for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  2. Declaration of Final Dividend of INR 26.50/- per equity share fully paid up of INR 10/- each for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  3. Appointment of Director in place Mr. Sandeep Garg (DIN: 10360979), Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.02% · other public 6.03%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  4. Ratification of the remuneration of M/s Vijender Sharma & Co. (Firm Registration No: 000180), Cost Auditors of the Company, for the Financial Year ending on March 31, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.21%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  5. Approval of the waiver of recovery of excess managerial remuneration paid to Managing Director of the Company for the Financial Year 2025-26
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 3.78% · other public 12.91%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  6. Approval of the waiver of recovery of excess managerial remuneration paid to all Directors and all Executive Directors (including Managing Director of the Company) for the Financial Year 2025-26
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 3.78% · other public 9.62%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  7. Approval of the payment of minimum remuneration to be paid to Mr. Arvind Bhandari (DIN: 10864817), in case of no profits or inadequate profits, as Managing Director of the Company for a period of three yearsMoreLess
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 3.78% · other public 11.93%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  8. Approval of the payment of minimum remuneration to be paid to Mr. Sandeep Garg (DIN: 10360979) in case of no profits or inadequate profit, as Whole Time Director and Chief Financial Officer of the Company for a period of three yearsMoreLess
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 3.78% · other public 12.03%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

  9. Approval of the appointment of Mr. Rohitashv Sharma (DIN: 11735730), as a Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.82%

    Turnout: all 80.85% · promoters 100.00% · institutions 84.65% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 21 Mar 2026, 2 fund houses

  • To approve the appointment of Mr. Anil Kumar Singh (DIN: 11368937) as a Non Executive Non Independent Director of the Company for a period of five (5) years w.e.f. January 07, 2026, being liable to retire by rotation.MoreLess
    2 for0 against

Mutual fund votes, meeting of 23 Dec 2025, 2 fund houses

  • To approve payment of one time additional remuneration amounting to Rs. 6,34,774/- towards perquisites being reimbursement of notice period payout made to Mr. Sandeep Garg (DIN: 10360979) as Whole Time Director and Chief Financial officer of the Company.MoreLess
    2 for0 against
  • To approve the appointment of Mr. Gajanan Vithal Gandhe (DIN: 02023395) as an Independent Non-Executive Director of the Company for a period of 5 consecutive years with effect from January 01, 2026 and shall not be liable to retire by rotation.MoreLess
    2 for0 against
6 earlier meetings

Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses

  • Ratification of remuneration of INR. 6,39,000/- plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the aforesaid Audit payable to M/s Vijender Sharma and Co, Cost Accountants (Firm Registration No. 000180), appointed as the Cost Auditors by the Board of Directors of the Company to conduct the audit of Cost records and submit the Cost Audit Report of the Company for the Financial Year ending on March 31, 2026.MoreLess
    2 for0 against
  • To appoint a director in place of Ms. Varsha Chaudhary Jain (DIN: 08388940), Whole Time Director, who retires by rotation and being eligible, offers herself for re-appointment.
    2 for0 against
  • To appoint M/s Chandrasekaran Associates, Company Secretaries (FRN: P1988DE002500) as Secretarial Auditors of the Company, for a term of five (5) consecutive years, to hold office of the Secretarial Auditors From the Financial Year 2025-26 to Financial Year 2029-30, on such remuneration.MoreLess
    2 for0 against
  • To approve the waiver of recovery of excess aggregate managerial remuneration of Rs. 20,084,875/- paid to Managing Director(s) (Former and Current) of the Company for the Financial Year 2024-2025.
    2 for0 against
  • To approve the waiver of recovery of managerial remuneration of Rs. 9,602,657/- paid to all Executive Directors (including Managing Director (s) of the Company) for the Financial Year 2024-2025.
    2 for0 against
  • To declare a Final Dividend of INR. 23.90/- per equity share fully paid up of INR 10/- each for the Financial Year ended March 31, 2025.
    2 for0 against
  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss Account and the Cash Flow Statement for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    2 for0 against

Mutual fund votes, meeting of 7 Jun 2025, 1 fund house

  • To approve the appointment of Mr. Sandeep Garg (DIN: 10360979) as Whole Time Director of the Company for a period of 5 years w.e.f. April 07, 2025, who is liable to retire by rotation and including remuneration.MoreLess
    1 for0 against

Mutual fund votes, meeting of 1 Mar 2025, 1 fund house

  • To approve the appointment of Mr. Arvind Bhandari (DIN: 10864817) as Managing Director of the Company in his professional capacity for a period of five (5) consecutive years w. e. f. January 02, 2025, who is not liable to retire by rotation in accordance with Article 125 of the Articles of Association of the Company and including remuneration.MoreLess
    1 for0 against
  • To approve the appointment of Mr. Sumit Dutta Chowdhury (DIN: 02117586) as an Independent Non- Executive Director of the Company for a period of 5 consecutive years with effect from March 06, 2025 and shall not be liable to retire by rotation.MoreLess
    1 for0 against

Mutual fund votes, meeting of 8 Feb 2025, 1 fund house

  • To approve the appointment of Ms. Varsha Chaudhary Jain (DIN: 08388940), as Whole Time Director of the Company for a period of 5 years w. e. f. November 12, 2024, who is liable to retire by rotation and including remuneration.MoreLess
    1 for0 against

Mutual fund votes, meeting of 24 Oct 2024, 1 fund house

  • To approve the appointment of Mr. Gajender Singh (DIN: 10681092) as a Whole Time Director of the Company for a period of 5 years w. e .f. September 02, 2024, who is liable to retire by rotation and including remuneration.MoreLess
    1 for0 against
  • To approve the appointment of Mr. Santosh Kumar (DIN: 09687204) as a Whole Time Director of the Company for a period of 5 years w. e .f. November 01, 2024, who is liable to retire by rotation and including remuneration.MoreLess
    1 for0 against

Mutual fund votes, meeting of 30 Jul 2024, 1 fund house

  • Ratification of remuneration of Rs. 6,39,000/- plus applicable taxes and reimbursement of out of pocket expenses payable to M/s Vijender Sharma and Co, Cost Accountants (Firm Registration No. 000180), appointed as the Cost Auditors by the Board of Directors of the Company to conduct the audit of Cost records and submit the Cost Audit Report of the Company for the Financial Year ending on March 31, 2025.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Sandeep Mahajan (DIN: 08627456), Chairman and Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To approve the appointment of Mr. Nitesh Kumar Jain (DIN: 10615116) as a Non - Executive Director of the Company being liable to retire by rotation.
    1 for0 against
  • To confirm payment of Special Interim Dividend of INR 26/- per equity share fully paid up of INR 10/- each for the Financial Year 2023 - 24 and to declare a Final Dividend of INR 15/- per equity share fully paid up of INR 10/- each for the Financial Year ended March 31, 2024.MoreLess
    1 for0 against
  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss Account and the Cash Flow Statement for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax AuthoritySince 28 Nov 2008
    No change
    At the filing before: 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.MoreLess
  • Tax disputeIncome Tax AuthoritySince 30 Oct 2017
    The Company filed objections before the DRP in April 2026 against the Draft Assessment Orders for AY 2017-18 & AY 2018-19 issued by the Tax Officer in March 2026. The matter is currently pending before the DRP.MoreLess
    At the filing before: 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 DRPMoreLess
  • Tax disputeCentral Excise AuthoritySince 4 Apr 2011
    No Change
    At the filing before: 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.MoreLess
  • Tax disputeIncome Tax AuthoritySince 27 Sep 2023
    Pending at Income Tax Appellate Tribunal, Delhi
    At the filing before: 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 madeMoreLess
  • Tax disputeIncome Tax AuthoritySince 29 Dec 2023
    Pending at Income Tax Appellate Tribunal, Delhi
    At the filing before: 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 ExpenseMoreLess
  • Tax disputeExcise & Taxation Officer, Faridabad, (South) Ward-5, HaryanaSince 24 Sep 2024
    Pending at First Appellate Authority
    At the filing before: 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.MoreLess
  • Tax disputeAssistant commissioner CGST and Central Excise, Division V, Navi Mumbai CommissionerateSince 24 Sep 2024
    Pending at First Appellate Authority
    At the filing before: 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 the suppliers has not filed their returns.MoreLess
  • Tax disputeCommercial Tax Officer, Ward 3: ChandigarhSince 25 Sep 2024
    Pending at First Appellate Authority
    At the filing before: 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.MoreLess
1 more
  • Tax disputeSuperintendent, CGST, Range-V, Division- DehradunSince 4 Nov 2024
    No Change
    At the filing before: 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 anticipatedMoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.