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Committee Composition
Audit Commitee
Risk Management Committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Sustainability and Corporate Social Responsibility Committee
Finance and Banking Committee
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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 - Sustainability and 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 Goenka
Chairman
Mr. Vinay Bansal
Member
Ms. Priya Nair
Member
Mr. Paras K Chowdhary
Member
Mr. Anant Vardhan Goenka
Chairman
Mr. Harsh Vardhan Goenka
Member
Mr. Arnab Banerjee
Member
Mr. Mahesh S. Gupta
Chairman
Mr. Vinay Bansal
Member
Mr. Paras K Chowdhary
Member
Mr. Mahesh S. Gupta
Chairman
Mr. Vinay Bansal
Member
Mr. Paras K Chowdhary
Member
Mr. Vinay Bansal
Chairman
Mr. Mahesh S. Gupta
Member
Mr. Paras K Chowdhary
Member
Code of Conduct
CEAT Code of conduct under PIT
CEAT Code of conduct
CEAT Whistle blower policy & vigil mechanism
CEAT Code of Conduct for External stakeholders
Policies
RPG Code of Corporate Governance and Ethics
CEAT Policy on Related Party Transactions
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
CEAT Sustainability Policy
Corporate Governance Report
FY 2022 - 2023
FY 2021 - 2022
FY 2020 - 2021
FY 2019 - 2020
FY 2018 - 2019
FY 2017 - 2018
FY 2016 - 2017
FY 2015 - 2016
FY 2014 - 2015
FY 2013 - 2014
FY 2012 - 2013
FY 2011 - 2012
Q1FY23
30.06.2022
Q1FY22
30.06.2021
Q1FY21
30.06.2020
Q1FY20
30.06.2019
Q1FY19
30.06.2018
Q1FY18
30.06.2017
Q1FY17
30.06.2016
Q1FY16
30.06.2015
Q1FY15
30.06.2014
Q1FY14
30.06.2013
Q2FY13
30.09.2012
Q1FY12
30.06.2011
Q2FY23
30.09.2022
Q3FY23
31.12.2022
Q4FY23
31.03.2023
Q3FY22
31.12.2021
Q2FY22
30.09.2021
Q4FY22
31.03.2022
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