The board of directors of Dynamic Portfolio Management & Services Limited in its meeting held on 12 July, 2021, at 916, Tower-2, Pearl Omaxe Building, Netaji Subhash Place, Pitampura, New Delhi-110034, transacted the following business; To take note of resignation of Ms. Sakshi Dhawan from the post of company secretary of the company with immediate effect; appointment of Ms. Nidhi Agarwal as the company secretary of the company effective 12 July 2021.