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
Discover the latest business news, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!