Dynavision Limited has submitted a regulatory disclosure under Regulation 30(9) regarding board composition changes at its material subsidiary, Dynavision Green Solutions Limited.
Resignation of Director
- Mr. A. Sudheer Reddy (DIN: 07184171), Non-executive Director of Dynavision Green Solutions Limited, resigned from the board.
- The resignation was noted in the subsidiary company's board meeting held on June 18, 2026.
- The resignation is effective from June 30, 2026.
- The reason for resignation is stated as "personal reasons."
- The board placed on record its appreciation for Mr. Reddy's contributions during his tenure.
Appointment of Director
- Mr. Suleelal V (DIN: 10711642) was appointed as Additional Director in the capacity of Non-executive Director.
- The appointment was made in the same board meeting held on June 18, 2026.
- The appointment is effective immediately from June 18, 2026.
- Mr. Suleelal V brings 25 years of experience in Finance & Accounts domain, including 19 years in eminent companies in the Energy Domain.
- He concurrently serves as Managing Director of Dynavision Limited (the holding company).
- There are no other relationships between directors disclosed.
- Mr. Suleelal V is not debarred from holding the office of Director by virtue of any MCA/SEBI order or order of any other authorities.