Corporate Announcement
Security Code : 505242    Company : DYNAMATECH    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Dynamatic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:

1 .Mr. P. S. Ramesh, was appointed as additional director, designated as "Executive Director and Chief Operating Officer - Hydraulics, India" on the Board of the Company with effect from November 14, 2014.

2. Mr. Hanuman Kumar Sharma, was appointed as additional director, designated as "Executive Director and Chief Financial Officer" on the Board of the Company with effect from November 14, 2014.
 

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