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Details of Business

Guarding / Custodial Services

  • Security Services

Integrated Facilities Management

  • Mechanized Cleaning
  • Housekeeping Services
  • Upkeep and Running of Guest House and Pantry for Corporates
  • Electromech (Electrical & Mechanical) Maintenance

Service-IT
ITES Web Development
Digitalization

               

Terms and conditions of appointment of ID

Composition of Committees of the Board of Directors


Audit Committee

Name of the DirectorCategoryDesignation
Mr. Pranay MishraNon-Executive Independent DirectorChairman
Mr. Dipanjan PaulNon-Executive Independent DirectorMember
Mr. Jugal Kishore BhagatManaging DirectorMember

Nomination and Remuneration Committee

Name of the DirectorCategoryDesignation
Mr. Pranay MishraNon-Executive Independent DirectorChairman
Mr. Dipanjan PaulNon-Executive Independent DirectorMember
Mr. Rekha BhagatNon-Executive DirectorMember

Stakeholder Relationship Committee

Name of the DirectorCategoryDesignation
Mr. Pranay MishraNon-Executive Independent DirectorChairman
Mr. Rekha Devi BhagatExecutive DirectorMember
Mr. Rekha BhagatNon-Executive DirectorMember

               

Code of Conduct – Board & Senior Management

Vigil Mechanism / Whistle Blower Policy

Criteria for making payment to NED

Policy on Related Party Transactions

Policy on Material Subsidiaries

Familiarization Programme

E-mail Address for grievance redressal

  • Registrar and Transfer AgentInvestor's Grievance Redressal
    Cameo Corporate Services Limited
    Subramanian Building No.1,
    Club House Road,
    Chennai - 600002
    044-28460390
    cameo@cameoindia.com
    Mrs. Sushma Kumari Agarwal
    Company Secretary and
    Compliance Officer
    Dynamic Services & Security Limited 375, Dakshindari Road
    Parganas North – 700048 West Bengal
    3340087463
    cs@dynamicservicesandsecurirty.com
    www.dssl.ind.in
                   
  • Contact Details of Company’s Investor grievance redressal officer

    Registrar and Transfer AgentInvestor's Grievance Redressal
    Cameo Corporate Services Limited
    Subramanian Building No.1,
    Club House Road,
    Chennai - 600002
    044-28460390
    cameo@cameoindia.com
    Mrs. Sushma Kumari Agarwal
    Company Secretary and
    Compliance Officer
    Dynamic Services & Security Limited 375, Dakshindari Road
    Parganas North – 700048 West Bengal
    3340087463
    cs@dynamicservicesandsecurirty.com
    www.dssl.ind.in

    Details of Agreements entered into with the media companies

    Not Applicable

    Investors Meet

    Not Applicable

    New Name and old name of the listed entity

    Not Applicable

    Credit Ratings

    Not Applicable

    Financials of Subsidiaries

    Not Applicable

    Secretarial Compliance Report

    Not Applicable

    Disclosure of Policy for determination of materiality of events

    Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event

    Not Applicable

    Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event

                       

    Mr. Jugal Kishore Bhagat, Managing Director [Key Managerial Person] is authorized by the Board as the person for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Mr. Sujay Shaw, Chief Financial Officer [Key Managerial Person-KMP].

    The contact details of the said KMPs are:

    Sl.No.Name of the KMPContact details
    1Mr. Jugal Kishore Bhagat,
    Managing Director
    375, Dakshindari Road, Parganas North, Kolkata- 700048, West Bengal
    Telephone: 033 40087463
    2Mr. Sujay Shaw,
    Chief Financial Officer

    All communications with regard to disclosure(s) to be made under the Regulations and the Policy on Materiality framed thereunder by the Company to the Stock Exchanges will be signed by the Company Secretary.

                   

    Dividend Distribution Policy

    Not Applicable

    Annual Return under section 92 of Companies Act, 2013

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