Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Prashant Tali has tendered ....
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Mr. Prashant Tali has tendered his resignation from the position of Company Secretary and Compliance Officer of Deep Diamond India Limited, effective from the close of business hours on June 27, 2025. He cited personal reasons for stepping down. The intimation was made to BSE under Regulation 30 of SEBI Listing Regulations and signed by Managing Director Narayan Singh Rathore. The resignation letter from Mr. Tali is enclosed as Annexure II. No successor has been announced in this filing.
The Company Secretary and Compliance Officer is a Key Managerial Personnel under the Companies Act, and this is a compliance-critical role. Shareholders should look out for a timely appointment of a replacement, as the position must be filled within six months under the law. Lack of an immediate replacement could raise short-term compliance concerns.