We wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on March 10 2022 at the corporate office of the Company at 3rd Floor A Wing Sunteck Centre Subhash Road Near Garware Chowk Vile Parle (East) Mumbai-400057 the following was decided:1. On recommendation of the Nomination and Remuneration Committee of the Company approved the alteration/amendments in the existing ESOP Scheme of the Company namely Dynacons -Employees Stock Option Plan 2020 (hereinafter referred to as ESOP 2020) in order to make the said scheme consistent with the existing regulatory requirements (i.e. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021.
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