Outcome of Board meeting held on 28th June, 2025
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Dynamic Industries Limited held a board meeting on 28th June 2025 at its registered office in Ahmedabad from 1:00 PM to 4:20 PM. The Board appointed Mrs. Anokhi Kunal Bhalakia (DIN: 11136460) as an Additional Non-Executive Independent Woman Director for an initial term of five years, effective from the same date, based on the recommendation of the Nomination and Remuneration Committee and subject to shareholder approval. Mrs. Bhalakia holds a B.Com degree and has experience in business strategy and corporate operations, and holds zero equity shares in the company. The Board also reconstituted three key committees — Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee — following the new appointment. Additionally, Company Secretary Ms. Ritu Agrawal was appointed as the Nodal Officer for the Investor Education and Protection Fund (IEPF).
This is a routine governance and compliance-driven update. The new independent woman director appointment helps the company meet SEBI LODR and Companies Act 2013 requirements for board composition, and is unlikely to have any material impact on the stock price.