Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''''s Report dated April 12, 2025, the Shareholders of the Company ....
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Deep Diamond India Limited has informed BSE that shareholders, through a Postal Ballot via remote e-voting, approved all four resolutions based on the Scrutinizer's Report dated April 12, 2025. The approvals include the appointment of Mr. Rajesh Nandkishore Pherwani and Mr. Kailash Chandra as Non-Executive Independent Directors for five years each. Shareholders also approved Mr. Narayan Singh Rathore as Managing Director for one year and Mrs. Laveena Pokharna as Whole-Time Director for five years. All four resolutions were passed as Special Resolutions, and detailed director profiles are attached as Annexures A through D. None of the newly appointed directors are related to existing directors on the board.
The company has formalized its leadership team with a Managing Director, a Whole-Time Director, and two Independent Directors, which should improve governance structure. For shareholders, this is a routine regulatory disclosure confirming board reconstitution and is unlikely to cause any immediate share price movement.