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Dynacons Technologies: Outcome of board meeting

Dynacons Technologies at its meeting held on September 03, 2014, has decided on the appointment of Mr. Jitesh Jain, Mr. Viren Shah & Mr. Dilip Palicha as Independent, Non-Executive Director of the company, subject to the approval of the members.

September 03, 2014 / 01:06 PM IST
 
 
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Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, has decided the following matters;1. Appointment of Mr. Jitesh Jain, Mr. Viren Shah & Mr. Dilip Palicha as Independent, Non-Executive Director of the company, subject to the approval of the members.2. Approved 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. Dharmesh Anjaria, 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.Source : BSE

Read all announcements in Dynacons Tech

first published: Sep 3, 2014 01:06 pm

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