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| Exchange Disseminated Time | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, has decided the following;
1.Appointment of Mr. Dilip Palicha, Mr. Viren Shah & Mr. Vishal Chapper as Independent, Non-Executive Director of the Company, subject to the approval of the members.
2. Approved Appointment of M/s. Palan & Co., Chartered accountants, as Statutory Auditors of the Company, subject to the approval of the members.
3. Re-appointment of Mr. Shirish Anjaria, Chairman cum Managing Director who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to the approval of the members.
4. Appointment of Ms. Shruti H. Shah, practicing Company Secretary as a scrutinizer for conducting the e-voting & Poll voting process at the AGM in fair and transparent manner for the AGM. |
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