Intimation for change in designation of Independent Director of the company pursuant to regulation 30 of SEBI (LODR) Regulation, 2015.
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Dynamic Industries Ltd informed the stock exchange that shareholders at the AGM held on August 30, 2025 approved the redesignation of Mrs. Anokhi Kunal Bhalakia from Additional Non-Executive Independent Woman Director to Non-Executive Independent Woman Director. The appointment is effective from June 28, 2025 for a first term of 5 years, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Bhalakia holds a B.Com degree and has experience in business strategy and corporate operations. She is not debarred from holding any director position by SEBI or any other authority and holds zero equity shares in the company. She has no relation with any other director on the board.
This is a routine governance update with no material impact on shareholders or the stock price, as it simply formalizes the appointment of an independent woman director already on the board.