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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016 decided to re-appoint subject to approval of members, Mr. Shirish Anjaria as Chairman cum Managing Director. Mr. Dharmesh Anjaria and Mr. Parag Dalal as Whole-time Directors of the Company w.e.f. February 01, 2016 for further period of three years on the recommendation of the Nomination and Remuneration Committee of the Board of the Company.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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