At meeting held on 27 March 2015
Dynacons Systems & Solutions announced that the Board of Directors of the Company at its meeting held on 27 March 2015, has decided to :1. Appoint Archana Phadke as an Independent, Additional Director with effect from 27 March 2015.
2. Appoint Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013.
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