Cyient Shareholders Approve Appointment of Murali Yadama as Independent Director
Cyient Limited shareholders approved the appointment of Mr. Murali Yadama as a Non-Executive Independent Director via postal ballot. The resolution passed with 99.84% in favor, based on votes cast by 75,154,017 shares. The voting concluded on October 10, 2026.
The appointment of an independent director is a significant corporate governance event that can influence strategic decisions and oversight, thus having a medium-term impact.
The appointment of a new independent director was overwhelmingly approved by shareholders, indicating confidence and smooth governance.
Cyient Limited announced that its members have approved the appointment of Mr. Murali Yadama (DIN: 00034952) as a Non-Executive Independent Director. The approval was secured through a Special Resolution passed via a postal ballot, including remote e-voting.
The voting results, submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicate overwhelming support for Mr. Yadama's appointment. The resolution received 99.84% of the votes in favour from the total votes cast, with only 0.16% voting against it. The total votes polled amounted to 75,154,017 shares.
The postal ballot notice was dated 2 September 2026, and the remote e-voting period commenced on 11 September 2026 and concluded on 10 October 2026. The cut-off date for eligibility to vote was 4 September 2026. Public notices regarding the completion of the dispatch of postal ballot notices were published on 11 September 2026 in Business Standard and Mana Telangana.
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