Cessation of Mrs Dipti Subhash Pacholi with effect from the close of business hours of 15th February 2026
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd informed BSE that the Board of Directors, at its meeting held on 10th February 2026, accepted the resignation of Mrs. Dipti Subhash Pacholi as Company Secretary & Compliance Officer of the company. She is also classified as a Key Managerial Personnel (KMP) with the Institute of Company Secretaries membership number ACS — A62548. Her resignation takes effect from the close of business hours on 15th February 2026, and she has cited personal reasons for the decision. The Board meeting was held between 3:30 PM and 6:30 PM. No replacement or interim appointment has been announced in this filing.
The departure of a KMP — specifically the Company Secretary who also handles compliance — may raise short-term governance concerns, as the company will need to fill this critical compliance role in line with SEBI timelines; investors should watch for a timely replacement announcement.