appointment of MS Neha jadoun as company secretary and compliance officer of the compnay wef April 30 2025
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The board of Dynamic Portfolio Management & Services Ltd met on May 25, 2025 and approved several items. These include audited financial results for Q4 and FY ended March 31, 2025, appointment of Ms. Neha Jadoun as Company Secretary and Compliance Officer effective April 30, 2025, and appointment of M/s Dinesh Sharma as Secretarial Auditor for a 5-year term starting April 1, 2025. Two new independent directors, Mr. Akshay Mittal and Mrs. Suman Mittal, were appointed for 5-year terms beginning May 29, 2025, subject to shareholder approval. Mr. Sujoy Chakraborty was re-appointed as Independent Director for a second 5-year term from July 26, 2025. The board also noted the resignations of independent directors Sushil Kumar and Anita Mittal following the completion of their 10-year tenure.
These are routine governance and compliance changes with no direct impact on share price. Investors should focus on the audited FY25 results for actual financial performance. The board refresh suggests orderly succession at the oversight level.