Ceat seeks shareholder approval for director appointments

Ceat Limited has issued a Notice of Postal Ballot to its shareholders to seek approval for two significant director appointments via remote e-voting. The e-voting period commenced on Wednesday, November 19, 2025, and will conclude on Thursday, December 18, 2025. The cut-off date for determining eligible members to vote was Wednesday, November 12, 2025.

The first resolution proposes the appointment of Apurva Chandra as a non-executive, independent director for a five-year term from October 17, 2025, to October 16, 2030. Chandra, 61, is a retired IAS officer with over 36 years of experience in public administration and industrial development. He currently holds 3,000 shares in the company.

The second resolution seeks approval for the appointment of Paras K. Chowdhary, 74, as a non-executive, non-independent director. Chowdhary previously served as the company's managing director from 2001 to 2012, and has over 38 years of experience in the tyre industry. He was appointed as an additional director by the board on October 17, 2025, and will be liable to retire by rotation. The results of the postal ballot are expected to be declared on or before Monday, December 22, 2025.