Cyient has announced the reconstitution of its board committees, effective October 16, 2025. The committees include the Audit Committee, Risk Management Committee, Leadership, Nomination & Remuneration Committee, and a newly formed Technology & Transformation Committee. Key appointments include chairpersons and members for each committee, ensuring robust governance and strategic oversight across various business functions.
Board Committees Reorganized
Cyient has announced the restructuring of its board committees, effective October 16, 2025. In addition to existing committees, the company has established a new Technology & Transformation Committee.
Audit Committee Composition
- Sunil Bhumaralkar: Chairperson (Independent Director)
- MM Murugappan: Member (Non-executive and Non-Independent Director)
- Nitin Prasad: Member (Independent Director)
- PR Ramesh: Member (Independent Director)
Risk Management Committee Composition
- Sunil Bhumaralkar: Chairperson (Independent Director)
- MM Murugappan: Member (Non-executive and Non-Independent Director)
- Nitin Prasad: Member (Independent Director)
- PR Ramesh: Member (Independent Director)
Leadership, Nomination & Remuneration Committee Composition
- Matangi Gowrishankar: Chairperson (Independent Director)
- MM Murugappan: Member (Non-executive and Non-Independent Director)
- Nitin Prasad: Member (Independent Director)
- Debjani Ghosh: Member (Independent Director)
- Madan Mohan Pilutla: Member (Independent Director)
Technology & Transformation Committee Composition
- Debjani Ghosh: Chairperson (Independent Director)
- Nitin Prasad: Member (Independent Director)
- B.V.R. Mohan Reddy: Member (Non-Executive and Non-Independent Director)
Source: BSE
