Edition:
United States

Goodyear India Ltd (GDYR.BO)

GDYR.BO on Bombay Stock Exchange

719.10INR
2 Dec 2016
Change (% chg)

Rs-18.20 (-2.47%)
Prev Close
Rs737.30
Open
Rs728.00
Day's High
Rs743.95
Day's Low
Rs712.00
Volume
11,248
Avg. Vol
39,662
52-wk High
Rs921.00
52-wk Low
Rs443.10

Summary

Name Age Since Current Position

Rajeev Anand

54 Executive Vice Chairman of the Board, Managing Director

Leopoldo Gonzalez

2015 Chief Financial Officer

Pankaj Gupta

41 2010 Head - Legal, Compliance Officer, Company Secretary

Yashwant Yadav

56 2010 Director - Human Resources and Corporate Affairs, Whole-time Director

Christopher Delaney

54 2016 Director

Sudha Ravi

60 2014 Non-Executive Independent Director

Chandrashekhar Dasgupta

2001 Independent Non-Executive Director

Ravi Gupta

77 Independent Non-Executive Director

Biographies

Name Description

Rajeev Anand

Mr. Rajeev Anand serves as the 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.

Leopoldo Gonzalez

Pankaj Gupta

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

Yashwant Yadav

Mr. Yashwant Singh Yadav serves as the Director - Human Resources and Corporate Affairs, Whole-time Director of Goodyear India Ltd. He is a Bachelor in Law and an MBA with specialization in Human Resources. He has more than 36 years of professional and diverse experience in the entire gamut of Human Resources Management with large multi-national and Indian organizations including Ballarpur Industries, Goodyear India, Escorts Ltd. and General Motors India at leadership levels.

Christopher Delaney

Mr. Christopher Raymond Delaney has been appointed as Director of the Company, with effect from January 01, 2016. Delaney comes to Goodyear with more than 30 years of global leadership experience in Asia Pacific, North America, Europe and the Middle East. For the past four years, he was the CEO of Goodman Fielder Limited, the largest public food company in Australia and New Zealand.

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.

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.

Ravi Gupta

Shriman Ravi Vira Gupta serves as the Independent Non-Executive Director of Goodyear India Limited. Mr. Gupta, a 1962 batch IAS officer, has served the Govt. of India at the levels of Special Secretary (Ministry of Finance), Secretary (Ministry of Food) and Addl. ecretary (Ministry of Chemicals & Fertilizers). Mr Gupta has also acted as Principal Secretary to Govt. of MP. Mr Gupta is former Dy. Governor of RBI and was closely involved in the economic reforms process. After retirement, Mr Gupta acted as Chairman of the RBI Committee on Agriculture Credit. Mr Gupta was also associated with Deutsche Bank as Chairman of local advisory board for India and also holds various other Board Level Positions in the industry.

Basic Compensation

Name Fiscal Year Total

Rajeev Anand

1,863,000

Leopoldo Gonzalez

--

Pankaj Gupta

6,686,340

Yashwant Yadav

1,309,000

Christopher Delaney

--

Sudha Ravi

--

Chandrashekhar Dasgupta

--

Ravi Gupta

--
As Of  30 Dec 2014