Cyient Limited has informed the Exchange regarding 'Resignation of Independent Director'.
CYIENT · price
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Mr. Vivek Narayan Gour (DIN: 00254383) has resigned as an Independent Director of Cyient Limited, citing personal and health reasons. His resignation will take effect from the end of the Board meeting for Q2/2025-26, scheduled in October 2025, giving the company roughly three months' notice. He will also step down as Chairman of the Audit Committee and Risk Management Committee. He confirmed there are no other material reasons for his exit, and he currently also serves as an Independent Director on Affle (India) Limited and Indiamart Intermesh Limited. The company will need to appoint a successor to chair the Audit Committee during this transition period.
The departure is orderly and well-telegraphed, but Cyient loses a key independent voice who chaired two critical board committees. Shareholders should watch for the announcement of a new Independent Director and Audit Committee Chairman; until then, governance continuity depends on the board filling the seat promptly.