dynamic Archistructures MD, chairman, board of directors and AGM

BSE: 539681Finance

Last traded ₹49.88 on 12 Mar 2025

dynamic Archistructures board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorDanmal Porwal

4 directors2 independent1 executive1 non-executive

  • Danmal Porwal · Chairperson and managing directorExecutive · joined May 1998 · reappointed Oct 2025 · 1 listed board
  • Rakesh PorwalNon-executive · joined Mar 2015 · reappointed Sep 2015 · 1 listed board · 2 committee seats
  • Akansha LuniaIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Pravin JainIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Vijay Kumar Jain, left 30 Sep 2025: Tenure Completion
  • Padma Paila, left 24 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 May 20264 of 4 present2 independent · 104 days in between
    • 9 Feb 20264 of 4 present2 independent

  • Audit Committee

    Chair Akansha Lunia

    Rakesh Porwal, Pravin Jain

    • 25 May 20263 of 3 present2 independent · 104 days in between
    • 9 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Akansha Lunia

    Rakesh Porwal, Pravin Jain

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Akansha Lunia

    Rakesh Porwal, Pravin Jain

    • 9 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

dynamic Archistructures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.dynamic Archistructures share news and announcements

Annual general meeting, 21 Sep 2026

1,570 shareholders on the register on 14 Sep 2026; present: 8 promoters and 15 others; votes counted by Mr. Amit Kumar Sharma / Amit Sharma & Associates.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.26% · promoters 100.00% · institutions 0.00% · other public 1.37%

  2. Reappointment of Mr. Rakesh Porwal (DIN: 00495444), as a Director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.26% · promoters 100.00% · institutions 0.00% · other public 1.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.