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DYNAMIC INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th July, 2024
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19 Jul 2024
The Board took note the Resignation of Mr. Harin D. Mamlatdarna as a Wholetime Director and Chairman w.e.f 19-07-2024 Mr. Aditya Modi (Din :10680803) be and is hereby appointed as an Additional Non-Executive Independent Director of the Company for the first term of five years w.e.f 19-07-2024. Mr. Apurva Modi (DIN: 07046796) re -appoint as a Wholetime Director on the Board of Directors of the Company for a term of 5 (Five) years w.e.f. 27TH July, 2024 to 26th July, 2029 on the expiry of his existing term on 26th July, 2024. Mr. Neeraj Shah (DIN:05112261) re -appoint as a Managing Director on the Board of Directors of the Company for a term of 5 (Five) years w.e.f. 27th July, 2024 to 26th July, 2029 on the expiry of his existing term on 26th July, 2024. Reconstitution of Committees
View all announcements for DYNAMIC INDUSTRIES LTD. Source: BSE India