Cyient Limited has informed the Exchange regarding a press release dated August 19, 2025, titled "P R Ramesh & Madan Pillutla join Cyient s Board of Directors".
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Cyient Limited has appointed two new Independent Directors to its Board, effective August 19, 2025. Mr. P. R. Ramesh, former Chairman of Deloitte India with over 40 years of experience, is a Fellow Chartered Accountant who has served on the boards of Air India, Cipla, L&T, Nestlé India, Crompton Greaves Consumer Electricals, and ITC Hotels. Dr. Madan Pillutla is currently Dean & Professor of Organizational Behaviour at the Indian School of Business and was previously with London Business School for 22 years. Non-Executive Chairman MM Murugappan stated the new appointments will bring fresh perspectives and support the company's accelerated growth plans. Both appointees are independent directors, strengthening the board's governance and strategic oversight capabilities.
The addition of two highly experienced independent directors, particularly one with deep audit/governance expertise (Ramesh) and another with leadership/organizational behavior expertise (Pillutla), is likely to be viewed positively by the market as it strengthens corporate governance and strategic direction. This is a routine but confidence-building governance update with no immediate material impact on financials.