Dynavision Limited — Board/Management Information 2024

Aug 8, 2024

==> picture [596 x 95] intentionally omitted <==

8[th] Aug, 2024

Department of Corporate Services

Bombay Stock Exchange Limited 22[nd] Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001

Dear Sir / Madam,

Scrip Code : BSE: 517238 Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Appointment of Mr. Suleelal.V as Managing Director and Additional Director and KMP

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are pleased to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today ie. Thursday, 8[th] August 2024 has appointed Mr. Suleelal V (DIN:10711642) as Managing Director and Additional Director and KMP of the Company.

Mr. Suleelal V is not debarred from holding the office of a Director pursuant to any Order of SEBI or any other such authority.

The detailed profile of Mr. Suleelal V, as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, is given in annexure I.

Kindly take the above on your record.

Thanking you.

Yours faithfully,

For DYNAVISION LIMITED

RUBAVAT Digitally signed by RUBAVATHY C HY C Date: 2024.08.08 19:52:33 +05'30' Rubavathy C Company Secretary and Compliance Officer MNO: A29166

==> picture [596 x 95] intentionally omitted <==

==> picture [596 x 94] intentionally omitted <==

==> picture [596 x 95] intentionally omitted <==

Annexure-I

	S.no	Particulars	Remarks
	1.	Name of the Director	Mr. Suleelal V
	2.	Reason for change viz. appointment	Mr. Suleelal V has been appointed as an Managing Director and Additional Director and KMP of the Company with effect from 8thAugust 2024.
	3.	Date of Appointment	8th August,2024
	4.	Brief Profile (in case of Appointment)	23 years of rich experience in Finance & Accounts domain which includes 17 years in eminent companies in EnergyDomain.
	5.	Disclosure of relationships between Directors (in case of appointment of a director).	nil

For DYNAVISION LIMITED

RUBAV Digitally signed by RUBAVATHY C Date: 2024.08.08 ATHY C 19:52:58 +05'30' Rubavathy C Company Secretary and Compliance Officer MNO: A29166

==> picture [596 x 93] intentionally omitted <==