DYNAMIC MICROSTEPPERS LIMITED
Key Decision
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company considered and approved the appointment of Ms. Preetraj Gulati as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from July 06, 2026.
Details of Appointment
- Date of Appointment: July 06, 2026
- Term: The appointment is for a period of 5 (Five) years.
- Shareholder Approval: The appointment is subject to the approval of shareholders at the ensuing General Meeting of the Company or within three months from the date of appointment, whichever is earlier.
- Retirement: The director shall not be liable to retire by rotation.
Director Profile
- Name: Ms. Preetraj Gulati
- Qualifications: Commerce graduate, holds a Master's degree in Commerce (M.Com.) from Devi Ahilya Vishwavidyalaya, and a Bachelor of Education (B.Ed.) degree from Devi Ahilya Vishwavidyalaya.
- Experience: Has extensive experience in the field of teaching and has developed strong knowledge and expertise through years of academic and professional engagement.
Compliance & Relationships
- Ms. Preetraj Gulati is not related to any of the Directors of the Company.
- She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority, as confirmed by her.
Meeting Logistics
The Board Meeting commenced at 8:35 p.m. and concluded at 9:00 p.m. on July 06, 2026.