Held on 29 June 2015
Dynamic Industries announced that the Board of Directors of the Company at its meeting held on 29 June 2015, have approved the followings:1. Viraj Darshit Shah has been appointed as an Additional Director (Woman Independent Director) on the Board of Directors of the Company w.e.f. 29 June 2015 pursuant to Clause 49 of listing agreement and Section 149 of the Companies Act, 2013 and Rules made thereunder
2. Punit Leelaram Chattani has been appointed as Chief Financial Officer of the Company w.e.f. 29 June 2015 pursuant to Section 203 of the Companies Act, 2013 and Rules made thereunder.
3. Chintan Nareshkumar Amlani as Whole time Company Secretary and also as Compliance Officer of the Company w.e.f. 29 June 2015 pursuant to Clause 47(a) of the Listing Agreement and Section 203 of the Companies Act, 2013 and Rules mad thereunder.
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