Outcome of board meeting of Dynacons Systems & Solutions

Held on 03 September 2014

Dynacons Systems & Solutions announced that the Board of Directors of the Company at its meeting held on 03 September 2014, inter alia, has decided the following;

1.Appointment of Dilip Palicha, Viren Shah & Vishal Chapper 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 Shirish Anjaria, Chairman cum Managing Director who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, 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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