considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors 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 further term of 5 years, effective January 19, 2026, subject to shareholder approval. Mr. Rathore, a B.Com graduate, is not related to any other director on the Board and has not been debarred by SEBI from holding a directorship. The Board also fixed September 23, 2025, at 12:00 PM (via video conferencing) as the date and time for the Annual General Meeting.
Continuity at the top management level — existing MD is being retained for another 5-year term, which provides stability but removes any near-term leadership change catalyst. Shareholders will need to approve the re-appointment at the upcoming AGM.