Dynamatic Technologies Appoints Two New Independent Directors

Dynamatic Technologies Limited has strengthened its Board of Directors with the appointment of two highly distinguished professionals as Additional Independent Directors. The appointments were approved by the Board on December 23, 2025, following recommendations from the Nomination and Remuneration Committee.

Board Appointments Details

The company has appointed Air Chief Marshal V.R. Chaudhari (Retd.) and Ms. Shyamala Venkatachalam as Additional Independent Directors (Non-Executive) for consecutive five-year terms. Both appointments are subject to shareholder approval and reflect the company's commitment to maintaining a Board with diverse, high-caliber expertise.

Director Details	Air Chief Marshal V.R. Chaudhari (Retd.)	Ms. Shyamala Venkatachalam
DIN	08444323	07691824
Appointment Date	December 23, 2025	December 23, 2025
Term End Date	December 22, 2030	December 22, 2030
Position	Additional Independent Director (Non-Executive)	Additional Independent Director (Non-Executive)

Air Chief Marshal V.R. Chaudhari's Profile

Air Chief Marshal V.R. Chaudhari (Retd.) brings extensive strategic and operational experience from his tenure as Chief of the Air Staff of the Indian Air Force. He is an alumnus of the National Defence Academy (61st Course), the Air Force Academy, and the Defence Services Staff College, Wellington.

Commissioned into the Flying Branch of the Indian Air Force as a fighter pilot on December 29, 1982, he is a Qualified Flying Instructor with over 3,650 hours of accident-free flying. His distinguished career includes:

Service as a member of the first formation aerobatic team on the Kiran Mk-II
Flight Commander of a fighter squadron and Air Force Examiner on all MiG variants
Squadron command during Operation Parakram with over 150 sorties
Development of Beyond Visual Range (BVR) tactics and UAV interception procedures

Military Honors

Award	Year
Vayu Sena Medal	2004
Ati Vishisht Seva Medal	2015
Param Vishisht Seva Medal	2021

Ms. Shyamala Venkatachalam's Profile

Ms. Shyamala Venkatachalam is a veteran in Corporate Law and Regulatory Affairs with over 22 years of experience in the Media and Entertainment sector. She holds a Master of Arts in Media Specialization from Bournemouth University and a Bachelor of Commerce from the University of Calcutta.

Her professional qualifications include:

Associate Member of the Institute of Company Secretaries of India
Certification in Intellectual Property from WIPO Academy, Switzerland
Copyright Law certification from Harvard Law School

Professional Recognition

Recognition	Year
Top 100 General Counsels of India	2022
Top 100 Influential Women in Law	2023

Ms. Venkatachalam previously served at Dynamatic Technologies Limited for nearly a decade during India's early phase of economic liberalization, managing corporate matters including contracts, intellectual property, finance, and taxation.

Strategic Value Addition

The company highlighted that these appointments align with its strategic objectives. Air Chief Marshal Chaudhari's expertise in advanced aerospace technologies, UAV ecosystems, and defence procurement directly supports the company's mission in the aerospace sector. His insights in asset optimization and international collaboration will be critical as the company scales its global footprint.

Ms. Venkatachalam's mastery of Intellectual Property rights and policy advocacy provides strategic advantage to the company's Dynauton division. She will play a vital role in strengthening the governance framework, ensuring robust compliance, and safeguarding proprietary innovations.

Governance Enhancement

The integration of these leaders ensures the Board remains equipped to provide rigorous oversight of both technological roadmap and legal obligations. Their combined strengths in large-scale human resource management, strategic decision-making, and governance will further reinforce stakeholder confidence and the long-term sustainability of the company.

Both directors are not related to any existing Board members and are not debarred from holding director positions by any regulatory authority. The appointments comply with Regulation 30 of SEBI Listing Regulations and related circulars.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.96%	+6.32%	+6.81%	+37.69%	+9.64%	+1,135.76%

Dynamatic Technologies Limited has significantly expanded its partnership with Dassault Aviation, marking a major milestone in the aerospace manufacturing sector. The Indian company has signed an agreement to manufacture the complete rear fuselage for Dassault's latest business jet, the Falcon 6X.

Key Highlights of the Agreement

Scope: Manufacturing of the complete rear fuselage for the Falcon 6X
Product: Falcon 6X business jet
Positioning: Dynamatic Technologies becomes a key supplier in Dassault's latest business jet production program

Expansion of Responsibilities

This new agreement represents a significant expansion of Dynamatic Technologies' role in the Falcon 6X program:

Previous Responsibility	New Responsibility
Manufacturing of flight-critical aerostructures	Complete rear fuselage manufacturing

Impact and Implications

Strengthened Partnership: The agreement deepens the collaboration between Dynamatic Technologies and Dassault Aviation.
Industry Recognition: The expansion of Dynamatic Technologies' role underscores its growing reputation as a trusted supplier in the aerospace sector.
Enhanced Manufacturing Capabilities: This partnership highlights Dynamatic Technologies' capabilities in producing complex aerostructures for advanced business jets.

This strategic agreement not only enhances Dynamatic Technologies' position in the global aerospace supply chain but also contributes to the growth of India's aerospace manufacturing capabilities. As the partnership between Dynamatic Technologies and Dassault Aviation evolves, it sets a promising precedent for future collaborations in the aerospace industry.