Dynacons Technologies: Outcome of board meeting

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Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has decided the following:1. The Company has adopted Vigil Mechanism (Whistle Blower Policy) for the directors and employees of the Company.2. The Board has renamed committees.- Existing Committee Names : Shareholders’/ Investors’ Grievance Committee- Present Committee Names : Stakeholders Relationship & Grievances Committee- Existing Committee Names : Remuneration Committee- Present Committee Names : Nomination & Remuneration Committee3. The Company has decided to enter into agreement with NSDL & RTA for e-voting Process of the Annual General Meeting.4. The Company has adopted the Code of Independent Directors.5. The Company has ratified the appointment of Mr. Shirish Anjaria, Chairman cum managing Director as Key managerial Personnel under Section 2013 of the Act.Source : BSE

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