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Terms And Policies

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Composition of the Committees

Terms of Reference - Audit Commitee Terms of Reference - Risk Management Committee Terms of Reference - Nomination and Remuneration Committee Terms of Reference - Stakeholders Relationship Committee Terms of Reference - Corporate Social Responsibility Committee Terms of Reference - Finance and Banking Committee

  • Mr. Mahesh S. Gupta

    Chairman

  • Mr. Vinay Bansal

    Member

  • Mr. Paras K. Chowdhary

    Member

  • Mr. Anant Vardhan Goneka

    Chairman

  • Mr. Vinay Bansal

    Member

  • Mr. Paras Chowdhary

    Member

  • Mr. Anant Vardhan Goneka

    Chairman

  • Mr. Harsh Vardhan Goneka

    Member

  • Mr. Arnab Banerjee

    Member

  • Mr. Mahesh S. Gupta

    Chairman

  • Mr. Vinay Bansal

    Member

  • Mr. Paras K. Chowdhary

    Member

  • Mr. Mahesh S. Gupta

    Chariman

  • Mr. Vinay Bansal

    Member

  • Mr. Paras K. Chowdhary

    Member

  • Mr. Vinay Bansal

    Chariman

  • Mahesh S. Gupta

    Member

  • Paras K. Chowdhary

    Member

Code of Conduct

CEAT Code of conduct under PIT

CEAT Code of conduct

CEAT Whistle blower policy & vigil mechanism

CEAT Whistle blower Policy For External Stake holders

CEAT Code of Conduct for External stakeholders

Policies

RPG Code of Corporate Governance and Ethics

CEAT Policy on Related Party Transacttion

CEAT Policy for Preservation of Documents

CEAT Policy for determining Material Subsidiaries

CEAT Nomination and Remuneration Policy

CEAT Dividend Distribution Policy

CEAT Archival Policy

CEAT Policy on determination of materiality of events

CEAT Corporate Social Responsibility (CSR) Policy

Corporate Governance Report

  • Q1FY21

    30.06.2020
    Governance Report

  • Q1FY20

    30.06.2019
    Governance Report

  • Q1FY19

    30.06.2018
    Governance Report

  • Q1FY18

    30.06.2017
    Governance Report

  • Q1FY17

    30.06.2016
    Governance Report

  • Q1FY16

    30.06.2015
    Governance Report

  • Q1FY15

    30.06.2014
    Governance Report

  • Q1FY14

    30.06.2013
    Governance Report

  • Q2FY13

    30.09.2012
    Governance Report

  • Q1FY12

    30.06.2011
    Governance Report

  • Q2FY20

    30.09.2019

  • Q3FY20

    31.12.2019

  • Q4FY20

    31.03.2020

  • Q2FY19

    30.09.2018

  • Q3FY19

    31.12.2018

  • Q4FY19

    31.03.2019

  • Q2FY18

    30.09.2017

  • Q3FY18

    31.12.2017

  • Q4FY18

    31.03.2018

  • Q2FY17

    30.09.2016

  • Q3FY17

    31.12.2016

  • Q4FY17

    31.03.2017

  • Q2FY16

    30.09.2015

  • Q3FY16

    31.12.2015

  • Q4FY16

    31.03.2016

  • Q2FY15

    30.09.2014

  • Q3FY15

    31.12.2014

  • Q4FY15

    31.03.2015

  • Q2FY14

    30.09.2013

  • Q3FY14

    31.12.2013

  • Q4FY14

    31.03.2015

  • Q2FY13

    30.09.2012

  • Q3FY13

    31.12.2012

  • Q4FY13

    31.03.2013

  • Q2FY12

    30.06.2011

  • Q3FY12

    31.12.2011

  • Q4FY12

    31.03.2013

  • Q2FY21

    30.09.2020

  • Q3FY21

    31.12.2020

  • Q4FY21

    31.03.2021

Compliances

CEAT-Familiarization Programme for Independent Directors

Terms & conditions for appointment of independant directors

Notice under section 160