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| Exchange Disseminated Time 19/09/2015 16:15:38 | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2015, has decided to:
1. Appoint Mr. Jitesh Jain as an Independent, Non-executive Director of the Company with effect from September 19, 2015.
2. Acceptance of resignation letter of Mr. Vishal Chapper as an Independent, Non-executive Director of the Company with effect from September 19, 2015 and resignation from the Chairmanship of Audit committee and membership of all other Committees. |
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