Dynacons Systems & Solutions Limited has informed the Exchange regarding Change in Director(s) of the company.
DSSL · price
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Dynacons Systems & Solutions has appointed Ms. Falguni H. Shah as an Additional Independent Director for a 5-year term starting September 27, 2025, subject to shareholder approval via postal ballot. Mrs. Archana Phadke will cease to be an Independent Non-Executive Director from October 1, 2025, on completing her second term. The company has also accepted the vacation of office by its Cost Auditor M/s. Sarvottam Rege & Associates for FY 2024-25 (the firm cited other professional commitments) and appointed M/s. Rajaram Madhav Walavalkar & Co. as the new Cost Auditor for FY 2024-25 and FY 2025-26. Multiple board committees (Audit, NRC, Stakeholders Relationship, Risk Management, CSR) have been reconstituted, with Ms. Shah joining each one.
These are routine governance changes — a planned director rotation and an auditor switch — and are unlikely to materially move the stock. Shareholders should note the postal ballot from October 8 to November 6, 2025, where they can vote on the new independent director's appointment and the cost auditor's remuneration.