Board approves Nand Kishore Ray and Dheeraj Kumar as Additional Executive & Non-Independent Directors
Sybly Industries' Board has approved the appointment of Mr. Nand Kishore Ray (DIN: 11626638) and Mr. Dheeraj Kumar (DIN: 11666616) as Additional (Executive & Non-Independent) Directors, both with effect from 21st October 2026.
By ScoutQuest · · 2 min read
- Appointees
- Mr. Nand Kishore Ray (DIN: 11626638) and Mr. Dheeraj Kumar (DIN: 11666616) as Additional (Executive & Non-Independent) Directors
- Effective Date
- 21st October 2026
- Board Meeting Time
- Wednesday, 21st October 2026, from 02:15 P.M. to 02:45 P.M.
What the Board approved
- Mr. Nand Kishore Ray (DIN: 11626638) appointed as an Additional (Executive & Non-Independent) Director with effect from 21st October 2026.
- Mr. Dheeraj Kumar (DIN: 11666616) appointed as an Additional (Executive & Non-Independent) Director with effect from 21st October 2026.
The two appointments were approved at a meeting of the Board of Directors held on Wednesday, 21st October 2026, which commenced at 02:15 P.M. and concluded at 02:45 P.M.
Declarations given in the update
The company states that both appointees are not related to the Directors or Key Managerial Personnel of the company, and that neither is debarred from holding the office of director by virtue of any SEBI order or any other authority. Each has also submitted a signed consent to act as an Additional & Executive Non-Independent Director (Form DIR-2) and a self-declaration on non-debarment dated 21st October 2026, executed at Delhi.
Other directorships and committee positions
- Both Mr. Nand Kishore Ray and Mr. Dheeraj Kumar hold directorship in one other company: Johnson Pharmacare Limited.
- Mr. Nand Kishore Ray is Chairperson in the SRC Committee of Johnson Pharmacare Limited.
- Mr. Dheeraj Kumar is a Member in the Audit and Stakeholders Relationship Committee of Johnson Pharmacare Limited.
Profile details shared
- Mr. Nand Kishore Ray: date of birth 01/01/1956, occupation Business, father's name Mr. Kalewar Ray, Indian nationality.
- Mr. Dheeraj Kumar: date of birth 01.01.2005, occupation Business, father's name Mr. Nand Kishore Ray, Indian nationality.
In the main letter, the company states that neither appointee is related to its Directors or Key Managerial Personnel. The brief profile of Mr. Dheeraj Kumar lists his father's name as Mr. Nand Kishore Ray, which is the same name as the other appointee; both are described in the same update as Executive & Non-Independent Directors.
What this disclosure covers
This is a change in management disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. Two persons have been added to the Board in an executive (whole-time management) capacity rather than as independent directors, with effect from 21st October 2026. The update carries the appointment terms, the consent forms and the non-debarment declarations of both persons.
Also from Sybly Industries
Board appoints two Additional Executive & Non-Independent Directors
21 Oct 2026
More numbers
- Directorships in other listed/unlisted companies – Nand Kishore Ray1
- Directorships in other listed/unlisted companies – Dheeraj Kumar1
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