Dynavision logo

Dynavision MD, chairman, board of directors and AGM

BSE: 517238Commercial Services & SuppliesSmall Cap

Last close ₹220.50down ₹7.20 (3.16%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹227.70.

52-week range of traded prices to 23 Oct 2026
₹145.00Low, 30 Mar 2026₹260.00High, 31 Aug 2026
Market cap
₹85 Cr3,166th largest listed
P/E
9.8
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
31.9%
ROCE
15.5%
Debt to equity
0.58
Volume, BSE
601

Dynavision 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

  • ChairpersonK SKANDAN
  • Managing directorSULEELAL V
  • Company Secretary and Compliance OfficerRubavathy C

5 directors2 independent1 executive2 non-executive

  • K SKANDAN · ChairpersonIndependent · joined Apr 2024 · 27 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • S SWETHA · Shareholder DirectorIndependent · joined Aug 2024 · 18 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • SULEELAL V · Managing directorExecutive · joined Aug 2024 · 1 listed board · 1 committee seat
  • A. SUDHEER REDDYNon-executive · joined Oct 2022 · 1 listed board · 1 committee seat, 1 as chair
  • HARSHAD REDDYNon-executive · joined Aug 2023 · 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.

Committees and meetings

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

  • Board

    • 14 May 20265 of 5 present2 independent · 92 days in between
    • 10 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair K SKANDAN

    S SWETHA, A. SUDHEER REDDY

    • 14 May 20263 of 3 present2 independent · 92 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair S SWETHA

    K SKANDAN, A. SUDHEER REDDY

    • 14 May 20263 of 3 present2 independent · 92 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair A. SUDHEER REDDY

    K SKANDAN, SULEELAL V

    • 14 May 20263 of 3 present1 independent · 92 days in between
    • 10 Feb 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair A. SUDHEER REDDY

    SULEELAL V, S SWETHA

    No meeting listed in the filing.

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 Mar 2026.

  • R.Subramanian and Company LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • R SUBRAMAINAN AND COMPANY LLPNamed in the filing for the quarter to Mar 2025

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.

Dynavision 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.Dynavision share news and announcements

Annual general meeting, 21 Sep 2026

18,816 shareholders on the register on 14 Sep 2026; present: 2 promoters and 62 others; votes counted by NARASIMHAN SRIVIDHYA / NARASIMHAN SRIVIDHYA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.40% · promoters 100.00% · institutions 0.00% · other public 5.99%

  2. To appoint a Director in place of Mr. A. Sudheer Reddy (DIN:07184171) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.40% · promoters 100.00% · institutions 0.00% · other public 5.99%

  3. Approval for material related party transactions with Dynavision Green Solutions Limited (Subsidiary Company)
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

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

    Turnout: all 2.65% · promoters 0.00% · institutions 0.00% · other public 5.99%

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
No
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.