Gouvernance Cyient Limited

CYIENT

INE136B01020

Services et conseils en informatique

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:52 10/07/2026			Varia. 5j.	Varia. 1 janv.
840,60 ^INR	+1,29%		-5,52%	-24,72%

03/07	CYIENT LIMITED : Prabhudas Lilladher n'est plus acheteur	ZM
09/06	Cyient Limited propose de ne pas verser de dividende final pour l'exercice clos le 31 mars 2026	CI

Comité Exécutif: Cyient Limited

Dirigeant

Fonctions occupéesDepuis

Sukamal Banerjee

Chief Executive Officer

19/02/2025

Kavita Kurup

Human Resources Officer

22/05/2025

K. A. Prabhakaran

Chief Tech/Sci/R&D Officer

10/03/2025

Navroze Palekar

General Counsel

01/04/2021

Shrinivas Kulkarni

Director of Finance/CFO	01/04/2026
Investor Relations Contact	01/04/2021

Prabhakar Atla

Chief Operating Officer	01/04/2026
President	03/04/2023

Felice Gray-Kemp

General Counsel

04/05/2020

P. N. S. V. Narasimham

Human Resources Officer

Sudheendhra Putty

Compliance Officer	16/08/2012
Corporate Secretary	17/11/2009

Utkarsh Srivastav

Sales & Marketing

03/10/2025

Composition du Conseil d'Administration: Cyient Limited

Administrateur

ComitésDepuis

Prathivadibhayankara Ramesh

71 ans

Compensation Committee	30/04/2024
Nominating Committee	30/04/2024
Audit Committee Chair	30/04/2024
Audit Committee

Debjani Ghosh

Compensation Committee	23/01/2025
Nominating Committee	23/01/2025

Sunil Ramakant Bhumralkar

67 ans

Audit Committee Chair	16/06/2025
Audit Committee	24/06/2025

Ganesh Venkat K. Bodanapu

49 ans

Audit Committee

04/02/2015

Vikas Sehgal

52 ans

Nominating Committee

07/02/2020

Nitin Prasad

Director/Board Member	22/09/2023
Independent Dir/Board Member	22/09/2023

Krishna Bodanapu

Director/Board Member

03/04/2026

Sukamal Banerjee

Director/Board Member

19/02/2025

Pillutla Madan Mohan

60 ans

Director/Board Member	18/08/2025
Independent Dir/Board Member	18/08/2025

Bodanapu Venkata Ram Reddy

75 ans

Director/Board Member

22/04/2021

Dernières Nominations: Cyient Limited

04/03	Cyient nomme un nouveau directeur des opérations et un nouveau directeur financier	MT
04/03	Cyient Limited annonce la nomination de Prabhakar Atla au poste de Chief Operating Officer, effective au 1er avril 2026	CI
05/02	Cyient Limited annonce des changements au sein de son conseil d'administration	CI
22/01	Cyient Limited annonce la démission de Matangi Gowrishankar de ses fonctions d'administratrice indépendante, de présidente du comité Leadership, Nomination et Rémunération, ainsi que des conseils d'administration de Cyient Inc. et Cyient Europe Limited, à compter du 22 janvier 2026	CI
16/10/25	Cyient Limited annonce la démission de Vivek Narayan Gour de ses fonctions d'administrateur indépendant, président du comité d'audit et du comité de gestion des risques, à compter du 16 octobre 2025	CI
03/10/25	Cyient Limited nomme Utkarsh Srivastav au poste de Chief Marketing Officer à compter du 3 octobre 2025	CI
19/08/25	Cyient Limited annonce la nomination de nouveaux administrateurs indépendants	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Cyient Limited

Insider

Fonctions occupées

DepuisJusqu'au

Matangi Gowrishankar

Director/Board Member	25/04/2019	22/01/2026
Independent Dir/Board Member	25/04/2019	22/01/2026

Murugappan Muthiah Murugappan

Director/Board Member	11/08/1997	22/04/2021
Chairman	22/04/2021	21/01/2026
Independent Dir/Board Member	11/08/1997	07/10/2018

Vivek Narayan Gour

Director/Board Member	25/04/2019	16/10/2025
Independent Dir/Board Member	25/04/2019	16/10/2025

Meenu Bagla

Sales & Marketing

04/06/2020

03/10/2025

Rajaneesh Kini

Chief Tech/Sci/R&D Officer

06/10/2021

10/03/2025

Karthikeyan Natarajan

Director/Board Member	22/04/2021	23/01/2025
Chief Executive Officer	03/04/2023	23/01/2025
Chief Operating Officer	05/03/2020	03/04/2023
President	05/03/2020	22/04/2021

Ramesh Abhishek

Director/Board Member	12/08/2020	22/05/2024
Independent Dir/Board Member	12/08/2020	22/05/2024

Pieter Le Roux

Corporate Officer/Principal

01/01/2018

01/01/2024

Ajay Aggarwal

Director/Board Member	22/04/2021	02/03/2023
Director of Finance/CFO	20/04/2011	20/04/2023
President	-	-

Pallavi Katiyar

Chief Tech/Sci/R&D Officer

01/04/2023

Som Mittal

Director/Board Member	24/04/2014	06/02/2022
Independent Dir/Board Member	24/04/2014	06/02/2022

Ashok Reddy Bodanapu

Human Resources Officer	17/11/2009	31/03/2015
Corporate Officer/Principal	24/06/1999	30/06/2020

Brian Wyatt

Corporate Officer/Principal	23/10/2015	01/09/2019
Sales & Marketing	01/01/2009	-

Piyush Parekh

Investor Relations Contact

01/07/2019

Krishnan Ramachandran

Director/Board Member	06/05/2011	06/06/2019
Independent Dir/Board Member	06/05/2011	06/06/2019
Institutional Sales	06/05/2011	06/05/2011

John Paul Paterson

Director/Board Member	15/10/2014	06/06/2019
Independent Dir/Board Member	15/10/2014	06/06/2019

Andrea Bierce

Director/Board Member	15/10/2014	06/06/2019
Independent Dir/Board Member	15/10/2014	06/06/2019

Subhash Tripathi

Corporate Officer/Principal

01/07/2011

31/03/2018

Vinai Thummalapally

Director/Board Member	20/07/2017	-
Independent Dir/Board Member	20/07/2017	-

Venki Padmanabhan

Chief Executive Officer	01/10/2015	31/05/2017
President	01/10/2015	31/05/2017

Gunupati Prasad

Director/Board Member	11/11/2009	17/07/2014
Independent Dir/Board Member	06/05/2011	17/07/2014

Abhay Prabhakar Havaldar

Director/Board Member	06/05/2011	19/07/2013
Independent Dir/Board Member	29/07/2011	24/07/2012

Shankar Narayanan Madhava Menon

Director/Board Member

18/01/2013

Jayaraman Ramachandran

Director/Board Member	17/11/2008	19/07/2012
Independent Dir/Board Member	06/05/2011	19/07/2012

Harsh Manglik

Director/Board Member	19/07/2012	-
Independent Dir/Board Member	19/07/2012	-

Jaithirth Rao

Director/Board Member	23/07/2009	16/08/2011
Independent Dir/Board Member	06/05/2011	16/08/2011

William Grabe

Director/Board Member

11/11/2009

15/07/2010

William Patrick Henry

Director/Board Member

11/11/2009

23/04/2010

Alain A. de Taeye

Director/Board Member	21/04/2010	-
Independent Dir/Board Member	21/04/2010	23/10/2015

Paul Adams

Director/Board Member	11/11/2009	17/11/2009
Corporate Officer/Principal	17/11/2009	17/11/2009

Ranjan Chak

Director/Board Member

20/01/2005

12/10/2009

P. N. Thirunarayana

Director/Board Member

23/10/2008

Suchitra Lingareddy

Corporate Officer/Principal

11/05/2011

Bhanuprakash Cherukuri

Corporate Officer/Principal

06/05/2011

Ajay Desai

Sales & Marketing

11/05/2011

B. L. V. Rao

Corporate Officer/Principal

11/05/2011

Pradip Kumar Pandey

Corporate Officer/Principal

11/05/2011

Jagan Mohan Venneti

Corporate Officer/Principal

11/05/2011

Seetharamaiah Nataraja

Comptroller/Controller/Auditor	10/05/2011	-
Director of Finance/CFO	17/11/2009	10/05/2011

Jakka Venkatesh

Corporate Officer/Principal

11/05/2011

Rajesh Kumar Sehgal

Human Resources Officer

11/05/2011

Pankaj Taneja

Corporate Officer/Principal

11/05/2011

Rajeev Lal

Corporate Officer/Principal	17/11/2009	-
President	13/11/2009	17/11/2009

N. J. Joseph

Corporate Officer/Principal

01/01/1998

Kakumanu Srinivasa Rao

Corporate Officer/Principal

11/05/2011

N. G. Raju

Corporate Officer/Principal

11/05/2011

S. A. Lakshminarayanan

Chief Operating Officer	13/11/2009	17/11/2009
Corporate Officer/Principal	17/11/2009	-

G. Devendra Rao

Corporate Officer/Principal

11/05/2011

Uppuluri Srinivas

Corporate Officer/Principal

11/05/2011

K. Rajan Babu

Founder

28/08/1991

Sucharitha Bodanapu

Director/Board Member	29/04/2009	-
Founder	28/08/1991	-

B. Sucharitha

Founder

28/08/1991

Mohan Krishna Reddy Arvabumi

Director/Board Member

A. V. Ram Mohan

Corporate Officer/Principal

Sudarshan Gopalan

Corporate Officer/Principal

Nanda Kishore Bajaj

Public Communications Contact

31/08/2009

Sanjay Krishnaa

Public Communications Contact

Sudhir Kumar Sethi

Director/Board Member

Ramesh Nanduri

Corporate Officer/Principal

B.V.R. Reddy

Chairman	-	-
Founder	-	-

Anirban Sanyal

Public Communications Contact

Thomas W. Prete

Director/Board Member

R. Shankar

Corporate Officer/Principal

Shishir Gahoi

Investor Relations Contact

05/05/2011

Ravi Kumar Nukala

Corporate Officer/Principal

Vinay Golla

Sales & Marketing

K. Subramanian Susindar

Public Communications Contact

05/05/2011

Ramaswami Anantharam

Chief Tech/Sci/R&D Officer

Michael Fleishman

Corporate Officer/Principal

Bosco Malapatti

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	4

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	9
Femme	1

Cyient Limited est une société basée en Inde qui fournit des solutions d'ingénierie intelligentes pour des produits, des usines et des réseaux à des clients du monde entier. Ses segments d'activité comprennent le numérique, l'ingénierie et la technologie (DET) ; la fabrication axée sur la conception (DLM) ; les semi-conducteurs et autres. Le segment DET regroupe ses activités de solutions d'ingénierie dans de nombreux secteurs, notamment les transports et la mobilité (tels que l'aérospatiale, le ferroviaire et l'automobile), les réseaux et les infrastructures (tels que la connectivité et les services publics) et les unités stratégiques (telles que l'exploitation minière et les minéraux, l'énergie, la santé et les sciences de la vie). Le segment DLM regroupe ses activités de services de fabrication électronique. Le segment Semi-conducteurs regroupe ses activités de conception, de développement et de gestion de la chaîne d’approvisionnement des puces semi-conductrices. Le segment Autres regroupe ses autres activités, qui comprennent la division outillage aérospatial. Ses produits comprennent notamment la plateforme Industry AI Advisor, Coddy, CYFAST, CYTEXT et d’autres.

Employés

12 049

Secteur

Services et conseils en informatique

Agenda

Publication des résultats - Q1 2027

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