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| Exchange Disseminated Time 31/08/2015 18:13:11 | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, the following matters were decided:
1. Appointment of Ms. Archana Phadke, as Independent, Non-Executive Director of m the Company, subject to approval of the members.
2. Ratification of 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. Parag Dalal, Executive Director who retires from the office of Director by rotation and being eligible, offers himself for Reappointment, 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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