The Board of Directors of Goodyear India Limited at its meeting held on July 13, 2021, considered and approved the appointment of Mr. Manish Manakchand Mundra as an Additional Director with effect from July 13, 2021 to hold office till the conclusion of the next Annual General Meeting and as a Whole Time Director of the Company with effect from July 13, 2021 for a period of five (5) years along with terms and conditions and remuneration payable, subject to the approval of the shareholders at the ensuing Annual General Meeting. Appointment of Mr. Manish Mundra as Chief Financial Officer and Key Managerial Personnel of the Company with effect from July 13, 2021. Resignation of Ms. Sonali Khanna from the post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company vide resignation letter dated July 12, 2021 with effect from the close of business hours on August 23, 2021, due to personal reason. Manish Mundra has twenty (20) years of diverse, cross-culture and progressive experience with leading domestic and multinational companies. He held senior Finance leadership roles in business partnering, Controllership and FP&A functions. He worked for Goodyear India for 7 years from 2013 ­ 2019 as Country Financial Controller and Associate Director ­ FP&A and was responsible for financial reporting, adherence to compliance framework, design corporate strategy and business plan to maximize growth and profitability. Prior to joining Goodyear, he was with the Director & CFO of Rockwell Automation, a US multinational. He also had long association with Lafarge India and Aditya Birla Group in his prior roles. Manish has hands on experience in managing the entire gamut of finance including FP&A, M&A, business valuation, fund raising, shared services, regulatory compliances, enterprise risk management, large scale capex, productivity improvement projects, resolving technical issues, designing and developing business processes and implementing highly successful automated solutions. Manish brings extensive finance and leadership experience with his prior knowledge in the tyre industry.