Intimation for appointment o f Mr. Vishal N. Manseta, a Practicing Company Secretary, as the Secretarial Auditors of the Company to conduct secretarial audit for a term of 5 (five) consecutive ....
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Mini Diamonds India Ltd's board, at its meeting on September 2, 2025, approved three key items. First, it appointed Mr. Vishal N. Manseta, a Practicing Company Secretary, as the Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30, subject to shareholder approval. Second, it re-appointed Mr. Ronish U. Shah as Executive Director for 3 years (till September 1, 2028); he is the son of Chairman and Managing Director Mr. Upendra Shah. Third, it re-appointed Ms. Niharika Roongta as Independent Director for another 5-year term (September 4, 2025 to September 3, 2030) following the expiry of her first term. All appointments are subject to shareholder approval at the upcoming AGM. None of the appointees have been debarred by SEBI or any other authority.
This is a routine governance update with no major red flags. Shareholders should note the continued presence of the promoter family on the board and that auditor and director appointments are pending approval at the AGM. No immediate impact on stock price is expected.