Sybly Industries Limited appointed Nand Kishore Ray and Dheeraj Kumar as additional executive and non-independent directors effective October 21, 2026. The appointments were approved by the board during a meeting held the same day.

Both appointees are currently directors at Johnson Pharmacare Limited. The company stated that neither individual is related to existing directors or key managerial personnel of Sybly Industries. Additionally, both confirmed they are not debarred from holding office by any regulatory authority.

Board meeting details

The board meeting commenced at 2:15 pm and concluded at 2:45 pm on October 21, 2026. The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consent forms (DIR-2) were submitted by both appointees, certifying their eligibility under the Companies Act, 2013.

Director profiles

Nand Kishore Ray, born in 1956, has a background in business. He holds one other directorship at Johnson Pharmacare Limited, where he also serves as the chairperson of the Stakeholders Relationship Committee. His DIN is 11626638.

Dheeraj Kumar, born in 2005, is also engaged in business. He holds one other directorship at Johnson Pharmacare Limited. His DIN is 11666616. The company noted that Mr. Kumar’s father is Mr. Nand Kishor Ray, indicating a familial link between the two new appointees, though the disclosure field for relationship between directors inter se was marked 'Not applicable' in the initial filing summary, likely referring to relationships with existing board members rather than among the new appointees themselves.

Compliance declarations

Both directors submitted self-declarations confirming they are not debarred from accessing the capital market or holding director positions by SEBI or any other authority. They also declared no convictions for offences related to company promotion, formation, or management in the last five years.