General information about company
Scrip code 524818
NSE Symbol
MSEI Symbol
ISIN INE457C01010
Name of the entity Dynamic Industries Limited
Date of start of financial year 01-04-2021
Date of end of financial year 31-03-2022
Reporting Quarter Quarterly
Date of Report 31-12-2021
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Any other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Sr Title (Mr / Ms) Name of the Director DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
1 Mr HARIN DHANVANTLAL MAMLATDARNA 00536250 Executive Director Chairperson 02-08-1951 NA 10-03-1989 27-09-2021 1 0 1 0
2 Mr NEERAJ SHAH 05112261 Executive Director Not Applicable MD 01-06-1969 NA 17-07-2021 1 0 0 0
3 Mr JATINBHAI BIHARILAL SURTI 05195572 Non-Executive - Independent Director Not Applicable 01-11-1946 Yes 27-09-2021 02-02-2012 14-08-2018 119 1 1 1 0
4 Mr PRAVINCHANDRA DEVIDAS MASTER 05195587 Non-Executive - Independent Director Not Applicable 16-08-1950 NA 02-02-2012 14-08-2018 119 1 1 0 2



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson
Sr Title (Mr / Ms) Name of the Director DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
5 Mr APURVA KAMLESHBHAI MODI 07046796 Executive Director Not Applicable 19-08-1984 NA 17-07-2021 1 0 1 0
6 Mrs VIRAJ DARSHIT SHAH 07220630 Non-Executive - Independent Director Not Applicable 02-02-1982 NA 29-06-2015 27-09-2021 78 1 1 1 0




Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05195587 PRAVINCHANDRA DEVIDAS MASTER Non-Executive - Independent Director Chairperson 02-02-2012
2 05195572 JATINBHAI BIHARILAL SURTI Non-Executive - Independent Director Member 02-02-2012
3 07220630 VIRAJ DARSHIT SHAH Non-Executive - Independent Director Member 07-11-2015


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05195587 PRAVINCHANDRA DEVIDAS MASTER Non-Executive - Independent Director Chairperson 02-02-2012
2 05195572 JATINBHAI BIHARILAL SURTI Non-Executive - Independent Director Member 02-02-2012
3 07220630 VIRAJ DARSHIT SHAH Non-Executive - Independent Director Member 07-11-2015


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05195587 PRAVINCHANDRA DEVIDAS MASTER Non-Executive - Independent Director Chairperson 02-02-2012
2 00536250 HARIN DHANVANTLAL MAMLATDARNA Executive Director Member 31-10-2002
3 07046796 APURVA KAMLESHBHAI MODI Executive Director Member 29-10-2021


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05195587 PRAVINCHANDRA DEVIDAS MASTER Non-Executive - Independent Director Chairperson 02-02-2012
2 05195572 JATINBHAI BIHARILAL SURTI Non-Executive - Independent Director Member 02-02-2012
3 07220630 VIRAJ DARSHIT SHAH Non-Executive - Independent Director Member 07-11-2015


Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 17-07-2021 Yes 5 2
2 27-07-2021 9 Yes 6 3
3 25-08-2021 28 Yes 6 3
4 29-10-2021 64 Yes 6 3
5 10-12-2021 41 Yes 6 3



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 Audit Committee 17-07-2021 Yes 2 2
2 Audit Committee 29-10-2021 103 Yes 3 3
3 Nomination and remuneration committee 17-07-2021 Yes 2 2
4 Nomination and remuneration committee 27-07-2021 Yes 3 3
5 Nomination and remuneration committee 10-12-2021 Yes 3 3
6 Stakeholders Relationship Committee 25-08-2021 Yes 3 1



Annexure 1

IV. Meeting of Committees
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
7 Stakeholders Relationship Committee 29-10-2021 Yes 3 1
8 Corporate Social Responsibility Committee 29-10-2021 Yes 3 3



Annexure 1

V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes


Annexure 1

VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

Annexure 1
Sr Subject Compliance status
1 Name of signatory HARIN DHANVANTLAL MAMLATDARNA
2 Designation Director



Signatory Details
Name of signatory HARIN DHANVANTLAL MAMLATDARNA
Designation of person Director
Place AHMEDABAD
Date 19-01-2022