Date: 15 October 2026
KMP / Board / Auditor Changes
CSR Committee Reconstitution:
- Mr. Jehangir Ardeshir, Non-Executive Independent Director, appointed as Chairperson
- Mr. B.V.R Mohan Reddy, Non-Executive Director, appointed as Member
- Mr. Velagapudi Rajendra, Managing Director and CEO, appointed as Member
Board Meeting Outcomes
- The Board meeting was held on 15 October 2026
- Meeting commenced at 02:00 P.M and concluded at 04:10 P.M IST
- Approved reconstitution of Corporate Social Responsibility (CSR) Committee
- Disclosure made under Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Other Operational / Legal / Strategic Disclosures
The announcement will be made available on the Company's website www.cyientdlm.com