Intimation for appointment and cessation of Non Executive Independent Director.
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd informed BSE about board changes approved at its meeting on June 30, 2025. Ms. Reenal Jigar Kamdar ceased as Non-Executive Independent Director, with her second consecutive term ending on March 30, 2025. The company appointed Mr. Gopal Shrikant Kabra (aged 33, 5+ years as a Company Secretary and Compliance Officer) and Mr. Nikesh Subhash Zade (aged 32, 3+ years as a Company Secretary and Compliance Officer) as Non-Executive Independent Additional Directors, both effective June 30, 2025. Both will hold office until the next Annual General Meeting. Neither appointee is related to existing directors or key managerial personnel.
This is a routine board refresh — one independent director's term ended naturally and was replaced by two new independent directors. No material impact expected on share price or operations.