Dynavision Green Solutions Limited, a material subsidiary of Dynavision Limited , underwent changes in its board composition with the resignation of a director and the subsequent appointment of a new one. The resignation of A. Sudheer Reddy from the position of Non-Executive Director was effective from the close of business on June 30, 2026. The company submitted the formal resignation letter to the stock exchange on July 6, 2026, following an earlier intimation dated June 18, 2026, where the document had been inadvertently omitted.

The board of Dynavision Green Solutions Limited accepted the resignation during its meeting held on June 18, 2026. In his resignation letter, Reddy cited personal reasons for stepping down. The board placed on record its appreciation for his contributions during his tenure as a board member.

Concurrently, the board appointed Suleelal V as an Additional Director in the capacity of Non-Executive Director, effective immediately from June 18, 2026. Suleelal V brings 25 years of experience in the Finance & Accounts domain, including 19 years in the energy sector. He currently holds the position of Managing Director in Dynavision Limited, the holding company.

The disclosures confirm that there are no other specific relationships between directors requiring declaration, aside from Suleelal V's role in the holding company. The company further clarified that the new appointee is not debarred from holding the office of director by any regulatory authorities, including the Ministry of Corporate Affairs (MCA) or the Securities and Exchange Board of India (SEBI).

Board Composition Changes

The following table summarizes the key details regarding the changes in the board of Dynavision Green Solutions Limited:

Dynavision Green Solutions Limited, a material subsidiary of Dynavision Limited, has reconstituted its board of directors following a meeting on June 18, 2026. The board accepted the resignation of Mr. A. Sudheer Reddy and appointed Mr. Suleelal V as an additional Non-Executive Director. These changes were communicated to BSE Ltd under Regulation 30(9) regarding material events concerning the subsidiary.

Mr. A. Sudheer Reddy (DIN: 07184171) resigned as a Non-Executive Director due to personal reasons, effective June 30, 2026. The board placed on record its appreciation for his contributions during his tenure. Simultaneously, the board appointed Mr. Suleelal V (DIN: 10711642) as a Non-Executive Director with immediate effect.

Mr. Suleelal V brings 25 years of experience in the finance and accounts domain, including 19 years in the energy sector. He currently holds the position of Managing Director in Dynavision Limited, the holding company. The appointment was made in compliance with BSE Circular reference LIST/COMP/14/2018-19 dated June 20, 2018, confirming he is not debarred from holding the directorship by any regulatory authority.

Board Changes Summary

The company confirmed that there are no other relationships between the directors of the material subsidiary that require disclosure beyond Mr. Suleelal V's role as Managing Director of the holding company.