Dynacons

INVESTORS

INVESTORS

(Disclosures under Regulation 46 of the LODR)

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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 2023-24pdf1

Corporate Governance Report 2022-23pdf1

Corporate Governance Report 2021-22 pdf1

Corporate Governance Report 2020-21 pdf1

Corporate Governance Report 2019-20 pdf1

Corporate Governance Report 2018-19 pdf1

Corporate Governance Report 2017-18 pdf1

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

CONTACT US

Pooja Patwa
Company Secretary & Compliance Officer

Registrar & Transfer Agents

Bigshare Services Pvt. Ltd.,
S6-2 6th Floor Pinnacle Business Park
Next to Ahura Centre, Mahakali Caves Road
Andheri (East), Mumbai - 400093
Maharashtra.

Auditors

MSP & Co
Chartered Accountants