Cybele Industries Limited has announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee. The Board of Directors approved these changes on August 11, 2026. The updated committee structures, detailed in Annexure-A, reflect adjustments in director appointments and their roles within these crucial governance bodies.
Committee Reconstitution Approved
Cybele Industries Limited has officially informed stakeholders about the reconstitution of two key committees: the Audit Committee and the Nomination and Remuneration Committee. This decision was formally approved by the company’s Board of Directors during a meeting held on August 11, 2026. The details of the reconstituted committees are provided in the attached Annexure-A.
Audit Committee Changes
The Audit Committee has been reconstituted with the following members:
- Doraiswamy Giridhar: Chairperson, effective 11/08/2023.
- Franklin Christopher Jean Franklin: Member, appointed on 27/07/2019.
- S Muralikrishna: Member, effective 11/08/2026.
Nomination and Remuneration Committee Changes
Similarly, the Nomination and Remuneration Committee has been reconstituted as follows:
- Doraiswamy Giridhar: Chairperson, effective 11/08/2023.
- Franklin Christopher Jean Franklin: Member, appointed on 27/07/2019.
- S Muralikrishna: Member, effective 11/08/2026 (w.e.f 11-08-2026).
These changes are in line with corporate governance best practices and ensure the effective functioning of these committees.
Source: BSE
