appointment of Mr Akshay Mittal DIn: 07740755 and Mrs Suman Mittal as anadditional Director under the category of NON Executive Independent Director of the company
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The board of Dynamic Portfolio Management & Services Ltd held a meeting on May 29, 2025 and approved several key items. It cleared the audited financial results for the quarter and financial year ended March 31, 2025. Ms. Neha Jadoun was formally noted as the new Company Secretary and Compliance Officer (effective April 30, 2025), and M/s Dinesh Sharma was appointed as Secretarial Auditor for a five-year term starting April 1, 2025. Mr. Akshay Mittal and Mrs. Suman Mittal were appointed as Additional Non-Executive Independent Directors for a five-year term. Mr. Sujoy Chakraborty was re-appointed as Independent Director for a second five-year term beginning July 26, 2025. The board also noted the resignation of two existing Independent Directors, Sushil Kumar and Anita Mittal, after completing their 10-year tenure.
Routine board refreshment with independent director turnover due to tenure completion; no governance red flags. The simultaneous release of audited FY25 results is the more financially significant event for shareholders. New director appointments will require shareholder approval at the upcoming AGM.