Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, has decided the following matters :<BR><BR>1. Appointment of Ms. Archana Phadke, as Independent, Non-Executive Director of the Company, subject to approval of the members.<BR><BR>2. Ratification of Appointment of M/s. Palan & Co., Chartered accountants, as Statutory Auditors of the Company, subject to the approval of the members.<BR><BR>3. Re-appointment of Mr. Parag Dalal, Director who retires from the office of Director by rotation and being eligible, offers himself for Reappointment, subject to the approval of the members.<BR><BR>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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