Dynacons Systems & Solutions Ltd. board approved the appointment of Mr. Jitesh Jain as an Independent, Non-executive Director of the Company with effect from September 19, 2015 and accepted the resignation letter of Mr. Vishal Chapper as an Independent, Nonexecutive Director of the Company with effect from September 19, 2015 and resignation from the Chairmanship of Audit committee and membership of all other Committees. Board has decided to re-constitute the following Committees:
Audit Committee: Mr. Jitesh Jain- Chairman Mr. Viren Shah Mr. Dilip Palicha; Nomination and Remuneration Committee: Mr. Viren Shah- Chairman Mr. Dilip Palicha Mr. Jitesh Jain; Stakeholders' Relationship & Grievance Committee:Mr. Dilip Palicha - Chairman Mr. Viren Shah Mr. Jitesh Jain Ms. Archana Phadke; and Risk Management Committee: Mr. Viren Shah- Chairman Mr. Dilip Palicha Mr. Jitesh Jain.