Corporate Governance

Dynacons firmly believes and has consistently endeavored to practice good corporate governance. The Company’s philosophy on corporate governance envisages the attainment of the highest levels of fairness, transparency, accountability and equity, in all facets of its operations, and in all interactions with its stakeholders, including the shareholders, employees, customers, vendors and the society at large. During the year under review the Board of Directors continued its pursuit of achieving these objectives through the adoption and monitoring of corporate strategies, prudent business plans, monitoring of the major risks of the company’s business and ensuring that the company pursues policies and procedures to satisfy its legal and ethical responsibilities.

Dynacons believes that all its operations and actions must serve the underlying goal of long term value creation for its shareholders and its investors.

Corporate Governance Report 2016-17 pdf1

Corporate Governance Report 2015-16 pdf1

Corporate Governance Report 2014-15 pdf1

Corporate Governance Report 2013-14 pdf1

Corporate Governance Report 2012-13 pdf1

Contacts for the Investors and Shareholders:

Dynacons Systems & Solutions Limited 78, Ratnajyot Inds. Estate, Irla Lane,
Vile Parle (West) Mumbai- 400056 India,
Tel.: +91-22-66889900.
Fax: +91-22-26716641.


Mr. Ravishankar Singh

Company Secretary & Compliance Officer

Registrar & Transfer Agents

Bigshare Services Pvt. Ltd.,
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis,Makwana Road,
Marol, Andheri East,
Mumbai – 400 059.


MSP & Co
Chartered Accountants