Dynamic Portfolio , a financial services company, has announced the resignation of its Company Secretary and Compliance Officer, Ms. Neha Jadoun, effective October 16, 2025. The resignation comes in the wake of regulatory non-compliances and subsequent penalties imposed on the company.

Resignation Details

Ms. Jadoun cited non-compliances under various regulatory provisions and consequent penalties imposed on the company under SEBI and other applicable regulations as the primary reason for her departure. In her resignation letter, she stated that she had endeavored to perform her duties and discharge her responsibilities diligently during her tenure.

Interim Arrangement

Following Ms. Jadoun's resignation, the company has announced that Mr. Rajesh Gupta, the Managing Director & CFO, will temporarily assume the duties of Compliance Officer. This arrangement will remain in place until a new Company Secretary and Compliance Officer is appointed.

Regulatory Compliance

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dynamic Portfolio has filed the necessary intimation to the stock exchanges within the stipulated 24-hour period.

Company's Response

The company has accepted Ms. Jadoun's resignation and has completed the necessary regulatory filings. The management has relieved her from her duties and responsibilities as of October 16, 2025.

Key Information Summary

This resignation raises questions about the company's regulatory compliance practices and may lead to increased scrutiny from regulatory bodies. The company's ability to quickly appoint a qualified replacement and address any underlying compliance issues will be critical in maintaining investor confidence and regulatory standing.

Dynamic Portfolio , a prominent player in the financial services sector, has announced significant changes to its board composition and auditing structure following its 31st Annual General Meeting held on September 24, 2025. The company's shareholders have approved several key appointments, reinforcing its commitment to robust corporate governance and strategic growth.

Board Appointments and Reappointment

The company has made three notable appointments to its board of directors:

1. Mrs. Suman Mittal (DIN: 05125177) has been appointed as an Independent & Non-Executive Director for a five-year term commencing from May 29, 2025 to May 28, 2030. Mrs. Mittal brings valuable experience in project management, financial services, joint ventures, acquisitions, and company law matters.

2. Mr. Akshay Mittal (DIN: 07740755) has also been appointed as an Independent & Non-Executive Director for a five-year term from May 29, 2025 to May 28, 2030. Mr. Mittal holds a Master's degree in Arts and possesses extensive experience in project management, financial services, joint ventures, acquisitions, and foreign exchange regulations.

3. Mr. Sujoy Chakraborty (DIN: 05216758) has been reappointed as an Independent Director for a second five-year term beginning July 26, 2025. Mr. Chakraborty's reappointment underscores the company's confidence in his contributions and expertise in financial services, joint ventures, acquisitions, and company law matters.

These appointments are subject to shareholder approval, and the positions will not be liable for retirement by rotation, ensuring continuity and independence in the board's functioning.

Secretarial Auditor Appointment

In addition to the board changes, Dynamic Portfolio has appointed M/s Dinesh Sharma, Company Secretaries (FRN: 12022RJ32423700) as the Secretarial Auditor for a period of five consecutive years, from April 1, 2025 to March 31, 2030. M/s Dinesh Sharma is a peer-reviewed firm with rich and diverse professional experience, specializing in secretarial audits, due diligence, and a wide range of advisory and compliance services.

Strengthening Corporate Governance

The appointments of Mrs. Suman Mittal and Mr. Akshay Mittal as new Independent Directors, along with the reappointment of Mr. Sujoy Chakraborty, signify Dynamic Portfolio's commitment to maintaining a strong and diverse board. These directors bring a wealth of experience in critical areas such as project management, financial services, joint ventures, acquisitions, and regulatory matters.

The addition of M/s Dinesh Sharma as Secretarial Auditor further enhances the company's compliance and governance framework, ensuring adherence to regulatory requirements and best practices in corporate governance.

These strategic appointments are expected to contribute significantly to Dynamic Portfolio's future growth and operational excellence, providing experienced oversight and guidance in an ever-evolving financial services landscape.