Outcome of board meeing of Dynacons Technologies

Held on 31 August 2015

Dynacons Technologies announced that the Board of Directors of the Company at its meeting held on 31 August 2015, inter alia, has decided the following matters :

1. Appointment of Archana Phadke, as Independent, Non-Executive Director of the Company, subject to approval of the members.

2. Ratification of 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 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.

4. Appointment of 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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