Cybele Industries Reconstitutes Audit and NRC Committees

Board Resolution Details

The Board of Directors of Cybele Industries Limited passed a resolution on August 11, 2026, approving the reconstitution of the Audit Committee and Nomination and Remuneration Committee.

Audit Committee Composition

• DORAISWAMY GIRIDHAR (DIN: 01777107) - Non-Executive Independent Director, Chairperson (appointed November 8, 2023)
• FRANKLIN CHRISTOPHER JEAN FRANKLIN (DIN: 08519247) - Non-Executive Independent Director, Member (appointed July 27, 2019)
• S MURALIKRISHNA (DIN: 11871374) - Non-Executive Independent Director, Member (appointed August 11, 2026, effective from August 11, 2026)

Nomination and Remuneration Committee Composition

• DORAISWAMY GIRIDHAR (DIN: 01777107) - Non-Executive Independent Director, Chairperson (appointed November 8, 2023)
• FRANKLIN CHRISTOPHER JEAN FRANKLIN (DIN: 08519247) - Non-Executive Independent Director, Member (appointed July 27, 2019)
• S MURALIKRISHNA (DIN: 11871374) - Non-Executive Independent Director, Member (appointed August 11, 2026, effective from August 11, 2026)

Submission Details

Addressed to The General Manager, Corporate Relations Department, BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, through the BSE Listing Centre.