DYNACONS

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Company has re-appointed Mr.Shirish M. Anjaria as Chairman cum Managing Director and Mr.Dharmesh Anjaria & Mr.Parag Dalal as Whole-time Directors of the company w.e.f. February 01, 2010 in the board meeting held on January 23, 2010.

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting convened on March 10, 2010 have considered and approved the appointment of M/s. P.C. Ghadiali & Co. to hold office as Statutory Auditors of the Company for the period January 01, 2010 until the conclusion of the next annual general meeting of the Company in place of existing auditors M/s. Soni Palan and Associates, due to Casual Vacancy arising out of dissolution of their firm resulting from the merger of two Firms of the auditors, namely M/s. Soni Palan and Associates and M/

Dynacons Systems & Solutions Ltd. has informed the Exchange that Ms. Dipti Gupta, Company Secretary of the Company has resigned from the post of Company Secretary and Mr. Ravishankar Singh has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2009.

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board has received the resignation of Mr. Suresh Palicha from the post of Director of the company and the same has been accepted by the Board.