Intimation regarding resignation of Compliance Officer and Company Secretary.

Kmp ResignedManagement Changes View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Diamant Infrastructure Ltd has informed BSE that Mrs. Dipti Subhash Pacholi (ACS A62548) has resigned from the post of Company Secretary and Compliance Officer of the company. The resignation is effective from the close of business hours on 15th February 2026 and is attributed to personal reasons. The resignation letter will be placed before the Board at its upcoming meeting for formal acceptance. The company has not yet announced a replacement for the role.

Likely market impact

This is a routine KMP-level change with no stated governance concerns, but it leaves a key compliance position vacant and the company will need to appoint a new Company Secretary promptly to meet SEBI listing and Companies Act requirements.