Cyient Limited Shareholders Approve Key Board Appointments and Director Age Extension

Cyient Limited (NSE: CYIENT), a global Intelligent Engineering solutions company, has announced significant changes to its board composition following a successful postal ballot process. The shareholders have approved three special resolutions, demonstrating strong support for the company's governance decisions.

Board Appointments and Extensions

The postal ballot results reveal overwhelming shareholder approval for the following resolutions:

Resolution	Approval Rate
Appointment of P.R. Ramesh as Non-Executive Independent Director	90.67%
Appointment of Prof. Madan Pillutla as Non-Executive Independent Director	99.99%
Continuation of B.V.R. Mohan Reddy as Non-Executive Non-Independent Director beyond age 75	97.92%

The voting process saw active participation from shareholders, with 73.79% of total shares cast across all three resolutions.

Voting Details

A closer look at the voting patterns reveals strong support across different shareholder categories:

Category	P.R. Ramesh	Prof. Madan Pillutla	B.V.R. Mohan Reddy
Promoter and Promoter Group	100.00%	100.00%	100.00%
Public Institutions	86.81%	99.99%	97.06%
Public Non-Institutions	97.80%	97.81%	97.81%

These results indicate a strong alignment between the company's board decisions and shareholder expectations.

Corporate Governance Implications

The high approval rates for these resolutions suggest that Cyient's shareholders have confidence in the company's governance structure and the proposed changes to its board composition. The appointment of new independent directors and the extension of a seasoned board member's tenure beyond the age of 75 reflect a balance between bringing in fresh perspectives and maintaining continuity in leadership.

Additional Corporate Update

In a separate announcement, Cyient has appointed Utkarsh Srivastav as its new Chief Marketing Officer (CMO). Srivastav, a seasoned B2B marketing leader, will be responsible for driving brand growth, customer engagement, and market positioning. His appointment aligns with Cyient's focus on strengthening its global presence and reinforcing its position in the Intelligent Engineering solutions market.

Cyient's proactive approach to board composition and key executive appointments demonstrates its commitment to maintaining strong corporate governance and driving strategic growth initiatives. These developments are likely to be viewed positively by investors and stakeholders, as they position the company for continued success in the competitive engineering solutions industry.

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-0.91%	-0.59%	-7.19%	-1.65%	-37.06%	+195.73%

Cyient Limited, a global engineering and technology solutions company, has announced a significant addition to its senior management team. Utkarsh Srivastav has been appointed as the new Chief Marketing Officer (CMO), effective October 3, 2025, as part of the company's strategic leadership changes.

Experienced Marketing Leader Joins Cyient

Utkarsh Srivastav brings over 18 years of B2B marketing leadership experience to Cyient, with a proven track record in driving brand recognition and revenue growth for top technology and engineering services firms. His expertise lies in creating compelling brand narratives, defining unique value propositions, and executing strategic go-to-market plans.

Professional Background

Prior to joining Cyient, Srivastav held a key position at L&T Technology Services (LTTS), where he spearheaded new brand positioning and refresh initiatives. His efforts at LTTS earned several accolades, including:

Best Brand Experience Award
Best Use of Social Media Award
Transform Award for Brand Evolution in the Nordics

Before his tenure at LTTS, Srivastav spent 11 years at HCL Tech, where he:

Led Cloud and Infrastructure marketing
Managed CXO and Account-Based Marketing (ABM) programs at prestigious institutions like Wharton and INSEAD
Oversaw sports marketing partnerships with Manchester United and the Volvo Ocean Race

Strategic Appointment

The appointment of Utkarsh Srivastav as CMO aligns with Cyient's commitment to strengthening its market position and enhancing its brand presence globally. As a full-time employee, Srivastav is expected to play a crucial role in shaping Cyient's marketing strategies and driving the company's growth initiatives.

Company Overview

Cyient, established in 1991, is recognized for delivering intelligent engineering solutions across products, plants, and networks. The company serves over 300 global customers, including 30% of the top 100 global innovators. Cyient is committed to designing a culturally inclusive, socially responsible, and environmentally sustainable future in collaboration with its stakeholders.

Upcoming Financial Results

In related news, Cyient has scheduled its Q2 FY26 results conference call for October 16, 2025, at 05:00 PM IST. The call will feature key executives including Krishna Bodanapu (Managing Director & Executive Vice-Chairman), Sukamal Banerjee (Executive Director & CEO), and Prabhakar Atla (President & CFO), who will discuss the company's performance for the quarter ended September 30, 2025.

This strategic appointment and the upcoming financial results presentation underscore Cyient's focus on strengthening its market position and transparent communication with stakeholders as it continues to navigate the dynamic technology and engineering services landscape.