Four Board committees reconstituted; Bhumralkar to chair Audit and Risk Management Committees
Cyient has reconstituted four Board committees with effect from 22 October 2026.
By ScoutQuest · · 2 min read
- Effective Date
- 22 October 2026
- Audit & Risk Management Committee Chairperson
- Sunil R Bhumralkar, Independent Director
- Stakeholders Engagement & ESG Committee Chairperson
- Murali Yadama, Independent Director
What the update says
Cyient has informed BSE and NSE that four of its Board committees have been reconstituted with effect from 22 October 2026. The update sets out, committee by committee, who the members are, their category (Independent Director, Non-executive and Non-Independent Director, or Executive Director) and their position.
Audit Committee and Risk Management Committee
- These two committees have the same four members and the same Chairperson.
- Sunil R Bhumralkar, Independent Director, is Chairperson of both.
- MM Murugappan, Non-executive and Non-Independent Director, is a member of both.
- PR Ramesh, Independent Director, is a member of both.
- Murali Yadama, Independent Director, is a member of both.
- On each of these two committees, three of the four members are Independent Directors.
Stakeholders Engagement Committee and ESG Committee
- These two committees have the same three members and the same Chairperson.
- Murali Yadama, Independent Director, is Chairperson of both.
- B V R Mohan Reddy, Non-executive and Non-Independent Director, is a member of both.
- Krishna Bodanapu, Executive Director, is a member of both.
What these committees do
- The Audit Committee is the Board panel that oversees financial reporting, internal controls and the statutory audit relationship.
- The Risk Management Committee oversees how the company identifies and manages risk.
- The Stakeholders Engagement Committee deals with shareholder and stakeholder-related matters.
- The ESG Committee oversees environment, social and governance matters.
How to read this
- A reconstitution is a change in who sits on these panels; it does not change the company's business, products or finances.
- The names are familiar Board members, and the categories shown in the update tell you whether each member is independent or not.
- For a retail shareholder, committee composition is a governance detail: it tells you who oversees the numbers, the risks and the ESG disclosures.
Signed by Ravi Kumar Nukala, Dy. Company Secretary, and marked for information and records.
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