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Dynamatic Technologies Ltd Board of Directors
Board of Directors at Dynamatic Technologies Ltd
Ajay Kumar
Independent Director
Dietmar Hahn
Non-Exec & Non-Independent Dir
Gaitri Kumar
Independent Director
James Tucker
Non-Exec & Non-Independent Dir
P Ramesh
Executive Director & COO
Key Highlights
- Pradyumna Rameshchandra Vyas continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Pierre de Bausset joins the board as Chairman & Independent Directo, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Dietmar Hahn continues to serve as the Non-Exec & Non-Independent Dir in 2024, maintaining the same position as in the previous year.
- James Tucker joins the board as Non-Exec & Non-Independent Dir, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Udayant Malhoutra joins the board as Managing Director & CEO, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Dynamatic Technologies Ltd
NSE: DYNAMATECH
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 15 Jan 2025 | 7396.2 |
| 14 Jan 2025 | 7612.45 |
| 13 Jan 2025 | 7276.6 |
| 10 Jan 2025 | 7724.1 |
| 09 Jan 2025 | 7925.9 |
| 08 Jan 2025 | 7853.2 |
| 07 Jan 2025 | 8047.85 |
| 06 Jan 2025 | 7891.5 |
| 03 Jan 2025 | 8081.7 |
| 02 Jan 2025 | 8533 |
Company Fundamentals for Dynamatic Technologies Ltd
Market Cap
5,023 Cr
EPS
74.1
P/E Ratio (TTM)
99.8
P/B Ratio (TTM)
7.1
Day’s High
7695.35
Day’s Low
7353.6
DTE
0.8
ROE
7.1
52 Week High
9080.4
52 Week Low
5128.65
ROCE
9.5
Market Price of Dynamatic Technologies Ltd
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Dynamatic Technologies Ltd News Hub
Dynamatic Technologies to convene AGM
Dynamatic Technologies announced that the Annual General Meeting (AGM) of the company will be held o
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17 Aug 2024
Dynamatic Technologies consolidated net profit declines 72.46% in the June 2024 quarter
Net profit of Dynamatic Technologies declined 72.46% to Rs 11.39 crore in the quarter ended June 202
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10 Aug 2024
Dynamatic Technologies to conduct board meeting
Dynamatic Technologies will hold a meeting of the Board of Directors of the Company on 9 August 2024
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01 Aug 2024
Dynamatic Technologies to discuss results
Dynamatic Technologies will hold a meeting of the Board of Directors of the Company on 13 November 2
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08 Nov 2024
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Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Dynamatic Technologies Ltd
How are members of Dynamatic Technologies Ltd Board of Directors selected?
Members of the Dynamatic Technologies Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Dynamatic Technologies Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Dynamatic Technologies Ltd Board of Directors?
Shareholders can interact with the Dynamatic Technologies Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Dynamatic Technologies Ltd Board of Directors meet?
The Dynamatic Technologies Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Dynamatic Technologies Ltd Board of Directors?
The Dynamatic Technologies Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Dynamatic Technologies Ltd?
The current Board of Directors at Dynamatic Technologies Ltd includes Pradyumna Rameshchandra Vyas( Independent Non Exe. Director) ,Pierre de Bausset( Chairman & Independent Directo) ,Dietmar Hahn( Non-Exec & Non-Independent Dir) ,James Tucker( Non-Exec & Non-Independent Dir) ,Udayant Malhoutra( Managing Director & CEO) . The full list can be found on Dynamatic Technologies Ltd’s official website or recent corporate filings.
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