Dynacons Systems & Solutions Limited has informed the Exchange regarding Appointment of Mrs Falguni Shah as Non- Executive Independent Director of the company w.e.f. September 27, 2025.
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Dynacons Systems & Solutions announced multiple governance changes following its September 27, 2025 board meeting. Ms. Falguni H. Shah, a Chartered Accountant with expertise in accounting, auditing and corporate advisory, has been appointed as Non-Executive Independent Director for a 5-year term and will also join the Audit, Nomination & Remuneration, CSR, Risk Management, and Stakeholders Relationship committees, becoming Chairperson of the latter from October 1, 2025. Mrs. Archana Phadke will step down as Independent Director on September 30, 2025, on completing her second term. The Cost Auditor for FY 2024-25, M/s. Sarvottam Rege & Associates, vacated office with immediate effect citing other professional commitments, and M/s. Rajaram Madhav Walavalkar & Co. has been appointed as the replacement Cost Auditor for FY 2024-25 and 2025-26. Shareholders will vote on Falguni Shah's appointment and Cost Auditor remuneration through a postal ballot between October 8 and November 6, 2025.
These are largely routine governance and compliance changes with limited impact on operations or earnings. The mid-term change of Cost Auditor is a minor administrative event, and the addition of a qualified CA to the board strengthens audit oversight.