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 Deep Diamond India Limited, at its meeting on August 28, 2025, approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as Managing Director for a fresh 5-year term starting January 19, 2026, subject to shareholder approval. Mr. Rathore, a B.Com graduate, is currently serving as MD and is not related to any other director on the board and is not debarred from holding office by any regulator. The board also fixed September 23, 2025 at 12:00 PM (via video conference) as the date of the Annual General Meeting.
This is a routine re-appointment of the existing Managing Director with no change in leadership. No material impact on shareholders or stock price is expected, though shareholders will need to approve the re-appointment at the upcoming AGM.