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Dynamatic Technologies CEO, MD, chairman, board of directors and AGM

NSE: DYNAMATECHBSE: 505242Industrial ManufacturingSmall Cap

Last close ₹12,296.00down ₹295.00 (2.34%)BSE ₹12,333.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹12,591.00.

52-week range of traded prices to 23 Oct 2026
₹7,630.50Low, 29 Oct 2025₹14,498.00High, 14 Oct 2026
Market cap
₹8,351 Cr689th largest listed
P/E
196.8
P/E without one-offs
119.3
P/B
10.5
Dividend yield
0.11%
ROE
5.6%
ROE without one-offs
9.3%
ROCE
9.2%
Debt to equity
0.67
Volume, NSE
29,05036.6% delivered

Dynamatic Technologies board of directors

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

  • ChairpersonPierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D
  • Managing director and CEOUdayant Malhoutra
  • Company Secretary and Compliance OfficerShivaram V

8 directors5 independent2 executive1 non-executive

  • Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D · ChairpersonIndependent · joined Feb 2019 · reappointed Feb 2019 · 91 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Pradyumna Rameshchandra VyasIndependent · joined Feb 2019 · reappointed Feb 2019 · 91 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Gaitri Issar KumarIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Vivek Ram ChaudhariIndependent · joined Dec 2025 · reappointed Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shyamala VenkatachalamIndependent · joined Dec 2025 · reappointed Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • James David TuckerNon-executive · joined Feb 2015 · 1 listed board
  • Udayant Malhoutra · Managing director and CEOExecutive · joined Oct 1989 · reappointed Oct 2023 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Chalapathi PuramannagariExecutive · joined Nov 2024 · 1 listed board

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.

3 directors who left
  • Dietmar Hahn, left 19 May 2026: Others
  • Dr Ajay Kumar, left 15 May 2025: Others
  • Polenahally Ramesh Shivaramaiah, left 13 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 7 Aug 20268 of 8 present5 independent · 14 days in between
    • 23 Jul 20268 of 8 present5 independent · 64 days in between
    • 19 May 20269 of 9 present5 independent

  • Audit Committee

    Chair Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D

    Gaitri Issar Kumar, Pradyumna Rameshchandra Vyas, Vivek Ram Chaudhari, Shyamala Venkatachalam

    • 7 Aug 20265 of 5 present5 independent · 14 days in between
    • 23 Jul 20265 of 5 present5 independent · 64 days in between
    • 19 May 20265 of 5 present5 independent

  • Nomination and remuneration committee

    Chair Vivek Ram Chaudhari

    Pradyumna Rameshchandra Vyas, Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D, Gaitri Issar Kumar

    • 6 Aug 20264 of 4 present4 independent · 79 days in between
    • 18 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Pradyumna Rameshchandra Vyas

    Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D, Udayant Malhoutra, Shyamala Venkatachalam

    • 7 Aug 20264 of 4 present3 independent · 79 days in between
    • 19 May 20264 of 4 present3 independent

  • Risk Management Committee

    Chair Shyamala Venkatachalam

    Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D, Pradyumna Rameshchandra Vyas, Udayant Malhoutra, Gaitri Issar Kumar

    • 6 Aug 20265 of 5 present4 independent

  • Corporate Social Responsibility Committee

    Chair Gaitri Issar Kumar

    Pradyumna Rameshchandra Vyas, Chalapathi Puramannagari, Vivek Ram Chaudhari

    • 18 May 20264 of 4 present3 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Dynamatic Technologies 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.Dynamatic Technologies dividend history

Annual general meeting, 15 Sep 2026

25,390 shareholders on the register on 8 Sep 2026; present: 11 promoters and 58 others; votes counted by Pramod S M / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 57.72% · promoters 99.82% · institutions 61.78% · other public 0.09%

  2. Appointment of Mr. James Tucker (DIN: 07093258) as Director liable to retire by rotation
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.15% · other public 0.16%

    Turnout: all 57.72% · promoters 99.82% · institutions 61.78% · other public 0.09%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 57.72% · promoters 99.82% · institutions 61.78% · other public 0.09%

  4. Re-appointment of Dr. Udayant Malhoutra (DIN: 00053714) as CEO and Managing Director for a term of 5 (Five) years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 57.72% · promoters 99.82% · institutions 61.78% · other public 0.09%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 57.72% · promoters 99.82% · institutions 61.78% · other public 0.09%

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.

Postal ballot, 17 Feb 2026, 2 resolutions

24,658 shareholders on the register on 9 Jan 2026; votes counted by Mr. Pramod S. M / BMP & CO. LLP.The company's voting result (opens in a new tab)

  1. To approve the appointment of Air Chief Marshal V.R. Chaudhari (Retd.) (DIN: 08444323) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.19%

    Turnout: all 58.14% · promoters 99.83% · institutions 63.96% · other public 0.21%

  2. To approve the appointment of Ms. Shyamala Venkatachalam (DIN: 07691824) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.19%

    Turnout: all 58.14% · promoters 99.83% · institutions 63.96% · other public 0.21%

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.

Annual general meeting, 30 Sep 2025, 5 resolutions

19,639 shareholders on the register on 23 Sep 2025; present: 11 promoters and 61 others; votes counted by Ratish Tagde / Ratish Tagde & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.99% · promoters 99.83% · institutions 53.80% · other public 3.48%

  2. Appointment of Mr. Dietmar Hahn (DIN: 06414463) as director liable to retire by rotation.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.48% · other public 0.07%

    Turnout: all 56.99% · promoters 99.83% · institutions 53.80% · other public 3.48%

  3. Confirmation of Interim Dividend as the Final Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.99% · promoters 99.83% · institutions 53.80% · other public 3.48%

  4. Appointment of Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.99% · promoters 99.83% · institutions 53.80% · other public 3.48%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.99% · promoters 99.83% · institutions 53.80% · other public 3.48%

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.

Postal ballot, 23 Jan 2025, 1 resolution

20,105 shareholders on the register on 13 Dec 2024; votes counted by Mr. Pramod S. M / BMP & CO. LLP.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Chalapathi P (DIN: 08087615) as Executive Director of the Company
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.48%

    Turnout: all 58.85% · promoters 99.83% · institutions 63.89% · other public 0.12%

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.

Annual general meeting, 5 Sep 2024, 5 resolutions

Present: 10 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.21% · promoters 99.83% · institutions 62.26% · other public 2.77%

  2. Appointment of Mr. James Tucker (DIN: 07093258) as director liable to retire by rotation.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.22% · other public 0.17%

    Turnout: all 59.21% · promoters 99.83% · institutions 62.26% · other public 2.77%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.21% · promoters 99.83% · institutions 62.26% · other public 2.77%

  4. Re-appointment of statutory auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 59.21% · promoters 99.83% · institutions 62.26% · other public 2.77%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.21% · promoters 99.83% · institutions 62.26% · other public 2.77%

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.

Postal ballot, 23 Jan 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. APPOINTMENT OF DR. AJAY KUMAR (DIN:01975789) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 52.39% · promoters 99.83% · institutions 27.91% · other public 12.15%

  2. RE-APPOINTMENT OF MR. PIERRE DE BAUSSET (DIN:07178878) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 52.39% · promoters 99.83% · institutions 27.91% · other public 12.15%

  3. RE-APPOINTMENT OF MR. PRADYUMNA VYAS (DIN:02359563) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 52.39% · promoters 99.83% · institutions 27.91% · other public 12.15%

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.

Annual general meeting, 22 Sep 2023, 7 resolutions

Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the FY ended 31st March 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  2. Appointment of Mr. Dietmar Hahn (DIN: 06414463) as director liable to retire by rotation and who has offered himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  3. Declaration of dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  4. Re-appointment of Mr. Udayant Malhoutra (DIN: 00053714) as CEO and Managing Director for a term of 3 (Three) years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  5. Re-appointment of MR. P S Ramesh (DIN: 05205364) as Executive Director & COO – Hydraulics for a term of 1 (One) year
    Special
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 5.46% · other public 0.00%

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  6. Appointment of Ms. Gaitri Issar Kumar (DIN: 10245539) as Non-Executive - Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

  7. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.92% · promoters 99.83% · institutions 27.32% · other public 0.17%

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.

Extraordinary general meeting, 9 Mar 2023, 1 resolution

Present: 10 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To offer, issue and allot Equity Shares of the Company to Investors on Preferential basis
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 63.45% · promoters 99.83% · institutions 87.17% · other public 8.13%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 15 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Financial Statements for the Financial Year ended 31st March 2026.
    1 for0 against
  • Appointment of Mr. James Tucker (DIN: 07093258) as Director liable to retire by rotation
    1 for0 against
  • Declaration of Dividend
    1 for0 against
  • Re-appointment of Dr. Udayant Malhoutra (DIN: 00053714) as CEO and Managing Director for a term of 5 (Five) years
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration
    1 for0 against

Mutual fund votes, meeting of 17 Feb 2026, 9 fund houses

  • To approve the appointment of Air Chief Marshal V.R. Chaudhari (Retd.) (DIN: 08444323) as an Independent Director of the Company.
    9 for0 against
  • To approve the appointment of Ms. Shyamala Venkatachalam (DIN: 07691824) as an Independent Director of the Company.
    9 for0 against
6 earlier meetings

Mutual fund votes, meeting of 30 Sep 2025, 8 fund houses

  • Adoption of Financial Statements for the Financial Year ended 31st March 2025.
    8 for0 against
  • Appointment of Mr. Dietmar Hahn (DIN: 06414463) as director liable to retire by rotation.
    8 for0 against
  • Confirmation of Interim Dividend as the Final Dividend
    8 for0 against
  • Appointment of Secretarial Auditor of the Company
    8 for0 against
  • Ratification of Cost Auditor’s Remuneration
    8 for0 against

Mutual fund votes, meeting of 23 Jan 2025, 5 fund houses

  • Appointment of Mr.Chalapathi P (DIN: 08087615) as Executive Director of the Company
    5 for0 against

Mutual fund votes, meeting of 5 Sep 2024, 1 fund house

  • Adoption of Financial Statements for the Financial Year ended 31st March 2024.
    1 for0 against
  • Appointment of Mr. James Tucker (DIN: 07093258) as director liable to retire by rotation.
    1 for0 against
  • Declaration of Dividend
    1 for0 against
  • Re-appointment of statutory auditors of the Company
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration
    1 for0 against

Mutual fund votes, meeting of 23 Jan 2024, 1 fund house

  • APPOINTMENT OF DR. AJAY KUMAR (DIN:01975789) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • RE-APPOINTMENT OF MR. PIERRE DE BAUSSET (DIN:07178878) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • RE-APPOINTMENT OF MR. PRADYUMNA VYAS (DIN:02359563) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against

Mutual fund votes, meeting of 22 Sep 2023, 1 fund house

  • Adoption of Financial Statements for the FY ended 31st March 2023
    1 for0 against
  • Appointment of Mr. Dietmar Hahn (DIN: 06414463) as director liable to retire by rotation and who has offered himself for re-appointment
    1 for0 against
  • Declaration of dividend
    1 for0 against
  • Re-appointment of Mr. Udayant Malhoutra (DIN: 00053714) as CEO and Managing Director for a term of 3 (Three) years
    1 for0 against
  • Re-appointment of MR. P S Ramesh (DIN: 05205364) as Executive Director & COO – Hydraulics for a term of 1 (One) year
    1 for0 against
  • Appointment of Ms. Gaitri Issar Kumar (DIN: 10245539) as Non-Executive - Independent Director
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration
    1 for0 against

Mutual fund votes, meeting of 9 Mar 2023, 1 fund house

  • To offer, issue and allot Equity Shares of the Company to Investors on Preferential basis
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeJoint Commissioner of Central TaxSince 29 Oct 2025
    The Commissioner Appeals has rejected the order on 10th February 2026. The Companyhas filed an appeal before the GSTAT, Bangalore and matter is pending to be listed for hearing
    At the filing before: Appeal No.73/2025-26 has been preferred before Commissioner Appeals-II, against OIO No. 24/2025-26/GST/JC dated 29.07.2025 passed under Section 74 of CGST Act imposing penalty.
  • Tax disputeDeputy Commissioner of Income TaxSince 19 Jan 2026
    The company has paid the voluntarily paid the tax due and has filed for dropping of the penalty proceedings initiated.
    At the filing before: The Company has received an order u/s 92CA(3) of the Income Tax Act, 1961, wherein the DCIT has recomputed the TP adjustments u/s 92CA for arm's length interest on delayed management fee receivables

In the company's own words, from its latest governance filing.

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
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.