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Cyient Limited — Board/Management Information 2025
Mar 31, 2025
60361_rns_2025-03-31_0508133e-a782-4ca3-a51a-1720c6eb62f7.pdf
Board/Management Information
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31 March 2025
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
Dear Sir/ Madam,
Sub.: Appointment of Independent Director on the Board of Unlisted Material Subsidiary
This is to inform that Ms. Matangi Gowrishankar (DIN: 01518137), Independent Director, has been appointed to the Board of Cyient Europe Limited, an Unlisted Material Subsidiary of the Company, pursuant to Regula�on 24(1) of the SEBI (LODR) Regula�ons, 2015.
This is for your informa�on and records.
Thanking you For Cyient Limited
Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2025.03.31 19:16:05 +05'30'
Ravi Kumar Nukala Dy. Company Secretary
Cyient Ltd. 4[th ] Floor, A Wing, 11 So�ware CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 [email protected] India T +91 40 6764 1000 F +91 40 2311 0352