1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) ....
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The Board of Directors of Deep Diamond India Limited has approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as Managing Director for a fresh 5-year term effective January 19, 2026, subject to shareholder approval. Mr. Rathore is a B.Com graduate and is not related to any other Director on the Board, and is not debarred from holding office by SEBI or any other authority. The Board also approved holding the Annual General Meeting (AGM) on September 23, 2025, at 12:00 PM via video conference. The Board meeting was held on August 28, 2025, from 12:00 PM to 3:35 PM through video conferencing.
This is a routine continuity action — the existing Managing Director is being retained for another term, which signals management stability. Shareholders will vote on the re-appointment at the upcoming AGM, but no immediate impact on share price is expected.