Gouvernance CEAT Limited

CEATLTD

INE482A01020

Pneumatiques

Marché Fermé - Bombay S.E. Autres places de cotation 12:02:21 04/08/2026			Varia. 5j.	Varia. 1 janv.
3 611,95 ^INR	+2,04%		+7,16%	-5,40%

20/07	CEAT LIMITED : Nomura optimiste sur le dossier	ZM
17/07	Transcript : CEAT Limited, Q1 2027 Earnings Call, Jul 17, 2026

Comité Exécutif: CEAT Limited

Dirigeant

Fonctions occupéesDepuis

Arnab Banerjee

61 ans

Chief Executive Officer	01/04/2023
Chief Operating Officer	21/11/2005

Gaurav Tongia

Compliance Officer	01/07/2024
Corporate Secretary	01/07/2024

Lakshmi B Narayanan

Sales & Marketing

Renji Issac

Chief Tech/Sci/R&D Officer

Umacharan Singh

Chief Tech/Sci/R&D Officer

Vishal Pawar

Sales & Marketing

01/07/2024

Bhargav Maniar

Investor Relations Contact

Kumar Subbiah

Director of Finance/CFO

16/01/2017

Rahul Gama

52 ans

Human Resources Officer

15/01/2026

Composition du Conseil d'Administration: CEAT Limited

Administrateur

ComitésDepuis

Harsh Vardhan Goenka

68 ans

Finance Committee

Milind Shripad Sarwate

66 ans

Audit Committee	01/04/2019
Compensation Committee	23/09/2019
Nominating Committee	23/09/2019
Audit Committee Chair	08/07/2025
Compensation Committee Chair
Nominating Committee Chair

Sukanya Anand Kripalu

65 ans

Audit Committee
Compensation Committee	13/08/2024
Nominating Committee	13/08/2024
Compensation Committee Chair	25/07/2024
Nominating Committee Chair	25/07/2024

Anant Vardhan Goenka

44 ans

Audit Committee	08/07/2025
Finance Committee Chair	08/03/2011
Compensation Committee	14/03/2023
Nominating Committee	14/03/2023

Santrupt B. Misra

61 ans

Executive Committee
Compensation Committee	18/03/2025
Nominating Committee	18/03/2025

Paras Kumar Chowdhary

73 ans

Audit Committee	17/10/2025
Compensation Committee	17/10/2025
Nominating Committee	17/10/2025

Daisy Devassy Chittilapilly

52 ans

Compensation Committee	18/10/2025
Nominating Committee	18/10/2025

Pierre Cohade

63 ans

Audit Committee

Arnab Banerjee

61 ans

Finance Committee Chair

01/04/2023

Apurva Chandra

61 ans

Director/Board Member	17/10/2025
Independent Dir/Board Member	17/10/2025

Dernières Nominations: CEAT Limited

09/03	Firstsource Solutions Limited nomme Paras Kumar Chowdhary au poste d'administrateur, à compter du 5 mars 2026	CI
15/01	CEAT Limited nomme Rahul Gama au poste de Senior Vice President, Ressources Humaines, à compter du 15 janvier 2026	CI
14/01	CEAT Limited annonce la démission de Somraj Roy, Vice-Président Senior – Ressources Humaines, à compter du 14 janvier 2026	CI
07/07/25	CEAT Limited annonce des changements au sein de son Conseil d'administration et de ses Comités	CI
11/04/25	CEAT Limited annonce la démission de Pravinsingh Pratapsingh Pardeshi en tant qu'administrateur indépendant non exécutif, membre du comité de durabilité et de responsabilité sociale d'entreprise et du comité des relations avec les parties prenantes, à compter du 10 avril 2025.	CI
18/02/25	CEAT Limited annonce la démission de Ranjit Vasant Pandit en tant qu'administrateur indépendant non exécutif	CI
05/12/24	CEAT Limited nomme Debashish Roy au poste de directeur de la transformation numérique	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CEAT Limited

Insider

Fonctions occupées

DepuisJusqu'au

Somraj Roy

Human Resources Officer

14/01/2026

Praveen Pardeshi

Director/Board Member	17/06/2024	10/04/2025
Independent Dir/Board Member	17/06/2024	10/04/2025

Ranjit Vasant Pandit

Director/Board Member	03/03/2015	02/03/2025
Independent Dir/Board Member	03/03/2015	02/03/2025

Mahesh Shrikrishna Gupta

Director/Board Member	01/01/2002	25/09/2024
Independent Dir/Board Member	08/03/2011	25/09/2024

Haigreve Khaitan

Director/Board Member	01/01/1999	25/09/2024
Independent Dir/Board Member	08/03/2011	25/09/2024

Atul Champaklal Choksey

Director/Board Member	01/01/2000	25/09/2024
Independent Dir/Board Member	08/03/2011	25/09/2024

Peter Becker

Chief Tech/Sci/R&D Officer

01/01/2017

11/09/2024

Saurav Mukherjee

Sales & Marketing

30/06/2024

Vallari Kedar Gupte

Compliance Officer	25/10/2018	07/05/2024
Corporate Secretary	25/10/2018	07/05/2024

Satyaki Mookerjee

Corporate Officer/Principal

01/05/2024

Priya Sukumar Nair

Director/Board Member	27/10/2020	01/04/2024
Independent Dir/Board Member	27/10/2020	01/04/2024

Vinay Bansal

Director/Board Member	24/07/2009	01/06/2023
Independent Dir/Board Member	24/07/2009	01/06/2023

Milind Apte

Human Resources Officer

01/12/2016

01/12/2022

Punita Lal

Director/Board Member	29/04/2014	20/01/2021
Independent Dir/Board Member	29/04/2014	20/01/2021

Hari Narayan Singh Rajpoot

Compliance Officer	-	01/06/2020
Investor Relations Contact	-	01/06/2020
General Counsel	-	01/06/2020
Corporate Secretary	03/12/2009	01/06/2020

Seshagiri Rao Doreswamy

Director/Board Member	01/01/2000	12/03/2019
Independent Dir/Board Member	08/03/2011	12/03/2019

Hari Lakshminarayan Mundra

Director/Board Member	01/01/1995	29/01/2019
Independent Dir/Board Member	10/09/1995	12/08/2015

Amit Dodani

Compliance Officer	12/06/2018	25/10/2018
Investor Relations Contact	-	25/10/2018
Corporate Secretary	12/06/2018	25/10/2018

Shruti Ratnakar Joshi

Compliance Officer	01/09/2016	11/06/2018
Corporate Secretary	01/09/2016	11/06/2018

Kantikumar Rambilas Podar

Director/Board Member	03/12/2009	09/02/2017
Independent Dir/Board Member	07/12/1984	09/02/2017

Manoj Jaiswal

Director of Finance/CFO

22/07/2015

15/01/2017

Subba Rao Amarthaluru

Director of Finance/CFO

22/07/2015

Debi Prasad Das

Human Resources Officer

28/10/2014

Bansidhar Sunderlal Mehta

Director/Board Member	03/12/2009	26/09/2014
Independent Dir/Board Member	06/05/2011	26/09/2014

M. A. Bakre

Director/Board Member

24/05/2009

J. N. Guzder

Director/Board Member

11/05/2009

Vikash Kumar Jain

Corporate Officer/Principal

01/03/2003

01/08/2006

Kandathil Nainan Mathew

Corporate Officer/Principal

01/01/1983

01/01/2004

Sudhir V. Sohoni

Corporate Officer/Principal

20/07/2012

Tom K. Thomas

Chief Tech/Sci/R&D Officer	11/03/2011	-
Corporate Officer/Principal	-	-

K. J. Rao

Corporate Officer/Principal

11/03/2011

Rama Prasad Goenka

Chairman

03/12/2009

Sunil Kamalakar Tamhane

Corporate Officer/Principal

Pulkit Bhandari

Investor Relations Contact

Neha Batra

Human Resources Officer

Joseph Varghese

Corporate Officer/Principal

Rajendra E Joshi

Human Resources Officer

Ramanathan Kannan

Corporate Officer/Principal

Randeep Narang

Chief Executive Officer

Kalyanaraman Ganesan

Corporate Officer/Principal

Narayanaswami Srinivasan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Manish Dugar

Director of Finance/CFO

Vijay Sabla

Corporate Officer/Principal

14/03/2011

Sunil S. Sapre

Director of Finance/CFO

09/12/2009

Arvind T. Agrawal

President

09/02/2011

Hundal Singh

Corporate Officer/Principal

11/03/2011

Praveen Kumar

Corporate Officer/Principal

14/03/2011

B. K. Dasadhikari

Corporate Officer/Principal

14/03/2011

Baldev Singh

Corporate Officer/Principal

14/03/2011

Nitin Shekhar Nishant

Corporate Officer/Principal

14/03/2011

Nitin Nair

Corporate Officer/Principal

14/03/2011

Kuldeep Singh

Corporate Officer/Principal

14/03/2011

S. K. Pathak

Corporate Officer/Principal

14/03/2011

Trilok C. Goel

Corporate Officer/Principal

Manoj Jain

Corporate Officer/Principal

14/03/2011

Pritesh Shah

Corporate Officer/Principal

14/03/2011

Puneet Bansal

Corporate Officer/Principal

14/03/2011

Gaurav Phull

Corporate Officer/Principal

14/03/2011

Sony Thayil

Corporate Officer/Principal

14/03/2011

Kurian Thomas

Corporate Officer/Principal

14/03/2011

Sunil Pillai

Corporate Officer/Principal

14/03/2011

Arun Ganesh

Corporate Officer/Principal

14/03/2011

Pracheta Majumdar

President

Sunando Guha

Corporate Officer/Principal

Rohit Mahajan

Corporate Officer/Principal

14/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	2

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	8
Femme	2

CEAT Limited est un fabricant de pneumatiques basé en Inde. L'activité principale de la société consiste en la fabrication de pneumatiques, de chambres à air et de flaps pour véhicules automobiles. La société fabrique des pneumatiques destinés à une large gamme de véhicules, notamment des voitures particulières, des deux-roues, des camions et des bus, ainsi que des pneumatiques pour véhicules utilitaires légers et hors route. Les catégories de pneus de la société comprennent les pneus pour voitures, motos, scooters et véhicules utilitaires. Elle propose des pneus pour divers modèles de voitures tels que la Maruti Alto, la Maruti Alto K10, la Maruti Swift, la Maruti Swift Dzire et la Maruti Wagon R. Elle propose également des pneus pour divers modèles de motos tels que la Hero Splendor, la Hero Passion, la Honda Shine, la Honda Dream, la Honda Unicorn, la TVS Apache, la Yamaha FZ, Royal Enfield, Bajaj CT 100/110, Bajaj KTM 200, Bajaj Platina et Bajaj Dominar. Elle propose des pneus pour divers scooters, tels que les Honda Activa, Suzuki Access, TVS Jupiter, Hero Destini et Hero Duet. L’expertise de la marque CAMSO de la société en matière de chenilles et de pneus pour engins de chantier compacts.

Employés

10 222

Secteur

Pneumatiques

Plus d'informations sur la société