Dynacons Systems & Solutions Limited — Others, 04-03-2025: Change in Director(s)

Dynacons Solutions has announced a board meeting where it accepted the resignation of Mr. Jitesh Jain as Non-Executive, Independent Director, effective March 4, 2025, citing personal commitments. The board expressed appreciation for his contributions and has appointed Mr. Ashok Bhumaiah Rajagiri as an Additional Independent Director, effective March 5, 2025, pending member approval via postal ballot. Rajagiri will also chair the Audit Committee. The e-voting process for the postal ballot will run from March 12 to April 10, 2025. This management transition may provide an opportunity for fresh perspectives, positively influencing investor sentiment.