Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing ....
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Mini Diamonds India Ltd's board, at its meeting on September 2, 2025, approved three items. First, it appointed Mr. Vishal N. Manseta, a Practicing Company Secretary, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, Mr. Ronish U. Shah was re-appointed as Executive Director for 3 years (Sept 2, 2025 to Sept 1, 2028); he is the son of CMD Mr. Upendra Shah. Third, Ms. Niharika Roongta was re-appointed as Independent Director for a second 5-year term (Sept 4, 2025 to Sept 3, 2030), as her first term was expiring. All three decisions require shareholder approval at the upcoming AGM.
These are routine governance and board-composition updates with no negative implications. Continuity of the Executive Director (a promoter family member) and Independent Director suggests stable leadership, while the new secretarial auditor appointment is a standard compliance refresh requiring AGM ratification.