Dynemic Products Limited, a company specializing in dye intermediates and food colors, has announced significant changes to its leadership at the 35th Annual General Meeting (AGM) held on September 22, 2025. Shareholders approved multiple key appointments and re-appointments, strengthening the company's board and executive team.

Key Appointments and Re-appointments

1. Ms. Avani Patel - Independent Director

• Appointed for a three-year term
• Effective Date: August 13, 2025
• Director Identification Number (DIN): 07774901

2. Mr. Bhagwandas K. Patel - Re-appointed as Managing Director

• Re-appointed for a five-year term
• Effective Date: September 1, 2025
• Age: 70
• Qualifications: B.Com and Inter C.A.
• Experience: 37 years in sales, marketing, operations, management, and finance
• Role: Company founder

3. Mr. Rameshbhai B. Patel - Re-appointed as Joint Managing Director

• Re-appointed for a five-year term
• Effective Date: September 1, 2025
• Age: 62
• Qualifications: Bachelor of Science
• Experience: Over 35 years in the color and chemical industry
• Role: Oversees production and R&D at the company's Ankleshwar unit

Ms. Avani Patel's Professional Background

Ms. Patel brings over 12 years of extensive experience to Dynemic Products Limited. Her expertise spans several critical areas:

• Corporate governance
• Company Secretarial services
• Trademark law
• Valuation of securities and financial assets

Independence Criteria

The company has confirmed that Ms. Patel meets the independence criteria as stipulated under:

• The Companies Act, 2013
• SEBI Listing Regulations

Furthermore, it has been verified that Ms. Patel is not debarred from holding the office of a Director by virtue of any order passed by SEBI or any other such authority.

AGM Proceedings

Other key points from the 35th AGM include:

• Adoption of audited financial statements for the year ended March 31, 2025
• Re-appointment of Shri Dixitbhai B. Patel as a director
• Ratification of remuneration for Cost Auditors for FY 2025-26

The AGM was conducted through video conferencing, ensuring wide participation of shareholders.

Dynemic Products Limited, with its registered office in Ahmedabad, Gujarat, continues to strengthen its corporate governance structure with these board-level changes. The company, known for its ISO 9001, ISO 14001, and FSSC 22000 certifications, operates multiple manufacturing units in Gujarat's GIDC estates.

Dynemic Products Limited, a manufacturer and trader of food colors and chemicals, has announced several key board appointments and reported robust financial results for the first quarter.

Board Appointments and Reappointments

The company's Board of Directors approved multiple significant appointments in their meeting held on August 13, 2025:

• Ms. Avani Vishnubhai Patel has been appointed as an Independent Director for a three-year term, subject to shareholder approval. Ms. Patel, 37, brings over 12 years of expertise in corporate governance, compliance advisory, and legal structuring.

• Mr. Ashok P. Pathak of M/s. Ashok P. Pathak & Co., Ahmedabad, has been named as the Secretarial Auditor for five consecutive years from FY 2025-26 to 2029-30, pending shareholder approval.

• Mr. Bhagwandas K. Patel has been reappointed as Managing Director for a five-year term starting September 1, 2025. Mr. Patel, 70, is a founder of the company with 37 years of experience in sales, marketing, operations, management, and finance.

• Mr. Rameshbhai B. Patel has been reappointed as Joint Managing Director for a five-year term, also effective from September 1, 2025. Mr. Patel, 62, has over 35 years of experience in the color and chemical industry.

Q1 Financial Performance

For the quarter ended June 30, 2025, Dynemic Products reported strong financial results:

The company's total income for the quarter increased by 17.94% year-over-year to ₹9,447.08 crore, while net profit surged by 72.87% to ₹482.05 crore. The Earnings Per Share (EPS) also saw a significant rise to ₹3.88, up from ₹2.32 in the same quarter last year.

Annual General Meeting

Dynemic Products has scheduled its 35th Annual General Meeting for September 22, 2025, to be held via video conferencing. The record date for the AGM and e-voting facility has been set for September 12, 2025.

The company's strong financial performance and strategic board appointments indicate its focus on growth and corporate governance. Shareholders will be keenly watching the upcoming AGM for further insights into the company's future plans and strategies.