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Cyient Limited — Board/Management Information 2022
Aug 25, 2022
60361_rns_2022-08-25_3f263005-406f-4e4f-a732-f5af876f3854.pdf
Board/Management Information
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25 August 2022
The BSE Limited The National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT
Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051. Scrip Code: CYIENT
Dear Sir /Madam,
Sub.: Board Committee Reconstitution
This is to inform that the following Board Committees have been reconstituted as below:
| Leadership, Nomination & RemunerationCommittee | Stakeholders’ Engagement Comm | ittee |
|---|---|---|
| Ms. Matangi Gowrishankar – Chairperson | Mr. Vikas Sehgal – Chairman | |
| Mr. Ramesh Abhishek – Member | Mr. B.V.R. Mohan Reddy– Memb | er |
| Mr. M.M. Murugappan – Member | Mr. Krishna Bodanapu – Member |
This is for your information and records
Thanking you For Cyient Limited
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Ravi Kumar Nukala Dy. Company Secretary
Cyient Ltd. 4[th ] Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 [email protected] India T +91 40 6764 1000
F +91 40 2311 0352