Dynacons Systems & Solutions Ltd.

Dynacons Systems & Solutions has informed that the Board of Directors of the company at its meeting held on March 27, 2015, has decided to appoint Archana Phadke as an Independent, Additional Director with effect from March 27, 2015 and appoint Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013.

The above information is a part of company’s filings submitted to BSE