Key Resolution Details

  • Special Resolution: Appointment of Mr. Murali Yadama (DIN:00034952) as Non-Executive Independent Director
  • Term: 5 consecutive years from 23 July 2026 to 22 July 2031
  • Appointment Type: Not liable to retire by rotation

Voting Process Details

  • Voting Method: Remote e-voting conducted through KFin Technologies Limited (RTA)
  • Cut-off Date: 04 September 2026 (for eligibility to vote)
  • Voting Period: 11 September 2026 (9:00 AM IST) to 10 October 2026 (5:00 PM IST)
  • Result Declaration: On or before 11 October 2026
  • Scrutinizer: Mr. Manish Kumar Singhania, Practicing Company Secretary (Membership No. ACS 22056, CP No. 8068)

Director Profile - Mr. Murali Yadama

  • DIN: 00034952
  • Nationality: Indian
  • Date of Birth: 16 April 1972 (54 years)
  • Qualification: Bachelor of Engineering in Ceramic & Cement Technology
  • IICA Registration: IDDB-DI-202004-024337
  • Current Positions: Vice-Chairman & Managing Director of MYK Laticrete India Pvt Ltd, Founder & Director of MYK Arment
  • Experience: Over two decades in construction materials industry with expertise in manufacturing, strategy, and governance
  • Shareholding in Cyient: Nil
  • Board Meetings Attended: 0 out of 1 held since appointment

Appointment Details

  • Initial Appointment: As Additional Director in independent capacity on 23 July 2026
  • Declaration Submitted: Meets independence criteria under Section 149(6) of Companies Act, 2013 and Regulation 16 of SEBI Listing Regulations
  • Remuneration: To be determined by Board/Leadership, Nomination and Remuneration Committee (LNR) in line with other Independent Directors
  • Consent Obtained: DIR-2 form and DIR-8 declaration submitted

Document Accessibility

  • Company Website: https://www.cyient.com/investors
  • RTA Website: https://evoting.kfintech.com
  • Stock Exchange Websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
  • Inspection: Documents available for inspection at registered office and via email to company.secretary@cyient.com

Additional Information

  • Notice Distribution: Sent electronically to members with registered email addresses as of cut-off date
  • Advertisement: To be published in English and Telugu newspapers with wide circulation in Hyderabad
  • Voting Rights: Proportional to paid-up equity share capital as on 04 September 2026
  • No Inter-se Relationship: Mr. Yadama has no relationship with other directors or KMPs