Nature of change: Appointment of Mr. Anant Vardhan Goenka (DIN: 02089850) as an Additional Director (Non-Executive, Non-Independent)
Effective date: November 02, 2026
Tenure: Proposed to be appointed as a Director (Non-Executive, Non-Independent), liable to retire by rotation, subject to approval of the Members of the Company within a period of 3 months
Profile and qualifications: Mr. Anant Vardhan Goenka is the Vice Chairman of RPG Enterprises. He also serves on the boards of CEAT Limited and Zensar Technologies Limited as Vice Chairman of the respective boards. He has over 23 years of experience during which he has worked in CEAT Limited, KEC International Limited and Hindustan Unilever Limited. He was the Managing Director & CEO of CEAT Limited through a transformative 10-year period from 2012 to 2023, during which CEAT saw a 25-times increase in market capitalization. Under his leadership, CEAT Limited was awarded Lighthouse recognition from the World Economic Forum and became the first tyre company globally to receive the prestigious Deming Grand Prize in 2023. Mr. Goenka has been recognized by Forbes as the "Next Generation Business Leader of the Year" in the year 2017 and as "India's 40 Under 40 Business Leaders" by Economic Times-Spencer Stuart. He is also the recipient of "The Kabiller Science of Empathy Prize" from the Kellogg School of Management. He is the current President of FICCI (Federation of Indian Chambers of Commerce and Industry) and has previously served as Chairman of Automotive Tyre Manufacturers' Association (ATMA). Mr. Goenka holds a Master of Business Administration from the Kellogg School of Management and a BS (Economics) from the Wharton School of the University of Pennsylvania.
Relationship with other directors: Mr. Anant Vardhan Goenka is the son of Mr. H. V. Goenka (Chairman of the Board). He is not related to any other Director(s) presently on the Board.
Eligibility confirmation: Based on the information available with the Company, Mr. Anant Vardhan Goenka is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.
Board Meeting Details
Meeting date: November 02, 2026
Meeting timing: Commenced at 03:30 p.m. and concluded at 08:00 p.m.
Approval authority: Board of Directors based on the recommendation of the Nomination and Remuneration Committee
