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 Director | Category | Designation |
|---|---|---|
| Mr. Pranay Mishra | Non-Executive Independent Director | Chairman |
| Mr. Dipanjan Paul | Non-Executive Independent Director | Member |
| Mr. Jugal Kishore Bhagat | Managing Director | Member |
Nomination and Remuneration Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mr. Pranay Mishra | Non-Executive Independent Director | Chairman |
| Mr. Dipanjan Paul | Non-Executive Independent Director | Member |
| Mr. Rekha Bhagat | Non-Executive Director | Member |
Stakeholder Relationship Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mr. Pranay Mishra | Non-Executive Independent Director | Chairman |
| Mr. Rekha Devi Bhagat | Executive Director | Member |
| Mr. Rekha Bhagat | Non-Executive Director | Member |
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 Agent | Investor's Grievance Redressal |
|---|---|
| Cameo Corporate Services Limited Subramanian Building No.1, Club House Road, Chennai - 600002 044-28460390 cameo@cameoindia.com | Ms. Karishma Sharma Company Secretary and Compliance Officer Dynamic Services & Security Limited 375, Dakshindari Road Parganas North – 700048 West Bengal 3340087463 cs@dssl.ind.in www.dssl.ind.in |
Contact Details of Company’s Investor grievance redressal officer
| Registrar and Transfer Agent | Investor's Grievance Redressal |
|---|---|
| Cameo Corporate Services Limited Subramanian Building No.1, Club House Road, Chennai - 600002 044-28460390 cameo@cameoindia.com | Ms. Karishma Sharma Company Secretary and Compliance Officer Dynamic Services & Security Limited 375, Dakshindari Road Parganas North – 700048 West Bengal 3340087463 cs@dssl.ind.in www.dssl.ind.in |
Financial Information
Shareholding Pattern
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
Newspaper Advertisement
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 KMP | Contact details |
|---|---|---|
| 1 | Mr. Jugal Kishore Bhagat, Managing Director | 375, Dakshindari Road, Parganas North, Kolkata- 700048, West Bengal Telephone: 033 40087463 |
| 2 | Mr. 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.
