Cybele Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new director.
Board Meeting Details
The appointment was made by the Board of Directors in their meeting held on Tuesday, August 11, 2026.
Effective Date and Term
Mr. Muralikrishna's appointment is effective from August 11, 2026 for a term of 5 consecutive years.
Shareholder Approval Requirement
The appointment is subject to approval by shareholders at the ensuing 33rd Annual General Meeting of the company.
Director Background and Qualifications
Mr. S Muralikrishna is a member of the Institute of Company Secretaries of India (ICSI), holds a Post Graduate degree in Commerce & Business Administration, and is a Law Graduate. He has over 30 years of experience with extensive expertise in corporate laws, secretarial compliance, corporate governance, mergers, demergers, corporate restructuring, and regulatory matters. He is registered as an Independent Director with the Indian Institute of Corporate Affairs (IICA).
Relationship Disclosure
Mr. Muralikrishna is not related to any other Director of the Company.
Compliance Affirmation
The company affirms that Mr. Muralikrishna has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority, in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.