Intimation for resignation of Non Executive Independent Additional Director.
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd has informed BSE that two Non-Executive Independent Additional Directors, Mr. Gopal Shrikant Kabra (DIN: 10777447) and Mr. Nikesh Subhash Zade (DIN: 10011059), have resigned from the board with effect from 31st March 2026. Both cited 'personal and unavoidable circumstances' as the reason for stepping down. The company confirmed there are no other material reasons beyond professional commitments. Neither director held directorships in any other listed entity. The resignations will be placed before the board at the next board meeting for noting and approval. Managing Director Naresh Satyanarayan Saboo signed the intimation dated 31st March 2026.
Two independent directors leaving on the same date may raise governance concerns, though the reasons cited are routine. Shareholders should watch for replacement appointments to ensure the board maintains adequate independent oversight.