Announced Tue, 30 Sept · 20:01 IST

As per annexure attached

Management Changes View source PDF

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AI summary

Dynamic Archistructures Ltd informed BSE about two board-level changes approved at its 29th Annual General Meeting held on September 30, 2025. Mr. Pravin Jain (DIN: 07926108) has been appointed as an Independent Director for a 5-year term from September 30, 2025 to September 29, 2030; he is a Cost Accountant with 10 years of experience in management and finance. Mr. Danmal Porwal (DIN: 00581351), a founder-era director with 45 years of experience in the chemical and finance industry, has been reappointed as Chairman and Managing Director for another 5-year term from October 1, 2025 to September 30, 2030. Mr. Danmal Porwal is the father of existing Non-executive Director Mr. Rakesh Porwal. Neither director is debarred by SEBI or any other authority from holding office.

Likely market impact

The changes maintain leadership continuity at the top with Mr. Danmal Porwal continuing as CMD for another five years, while adding a finance-focused independent director to the board — likely a routine governance update with no immediate material impact on shareholders or stock price.