Intimation for re-appointment of directors, subject to approval of members.
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Mini Diamonds India Ltd's Board, at its meeting on September 2, 2025, approved three items subject to shareholder approval at the next AGM. Mr. Ronish U. Shah (DIN: 03643455) was re-appointed as Executive Director for 3 years till September 1, 2028; he is the son of the company's Chairman and Managing Director, Mr. Upendra Shah. Ms. Niharika Roongta (DIN: 08858090) was re-appointed as Independent Director for a fresh 5-year term ending September 3, 2030, after her first term expired. Additionally, Mr. Vishal N. Manseta, a Practicing Company Secretary, was appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30.
Routine governance housekeeping with no material financial impact. The re-appointment of the promoter family's Executive Director ensures continuity in management, while the long-term Secretarial Auditor appointment signals stable compliance oversight. Investors should monitor the AGM for any shareholder dissent on these proposals.