DIAPOWER

Diamond Power Infra Ltd has informed the Exchange regarding Change in Auditors of the company.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Ms Naresh and Co Chartered Accountants as Other of the company w.e.f. July 29, 2023.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Ms CS Tarun Sukhwani Practicing Company Secretaries as Other of the company w.e.f. July 29, 2023.

Diamond Power Infra Ltd has informed the Exchange regarding Resignation of Mr Om Prakash Tiwari as Executive Director of the company w.e.f. September 16, 2023.

The Board of Directors of the Company at its meeting held on today i.e., 11th February, 2023 and pursuant to assessment and recommendation of Nomination and Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Aditya Nayak as new Dy. Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th February, 2023. He will be Chief Financial Officer- In Charge of the Company for all Compliances purposes.

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of Mr Aditya Nayak as Chief Financial Officer of the company w.e.f. February 13, 2023. by Board of Directors in their meeting held today

Diamond Power Infra Ltd has informed the Exchange regarding Appointment of M/s. PriceWaterhouse Coopers Services LLP ( PwC ) as Internal Auditors of the Company for the period from FY- 2022-23 AND FY 23-24.

Diamond Power Infra Ltd has informed the Exchange about appointment of TUSHAR LAKHMAPURKAR as Company Secretary of the company w.e.f. 17-Sep-2022

Diamond Power Infra Ltd has informed the Exchange regarding Resignation of Ms Nivedita Pandya as Independent Director of the company w.e.f. February 06, 2018.

Diamond Power Infra Ltd has informed the Exchange regarding Change in Director(s) of the company.Resignation of Shri R S shekhawat.

Diamond Power Infra Ltd has informed the Exchange that Resignation of Shri Surinder Kumar Negi from the post of Additional Director of the Company due to his pre-obligation.

Diamond Power Infra Ltd has informed the Exchange that the board of directors at its meeting held on August 13, 2015 has Noted Resignation of Shri Bhavin Shah from the Board of Directors of the Company due to his preoccupation.

Diamond Power Infra Ltd has informed the Exchange that Shri Suresh Bhatnagar Executive Chairman and Director of the Company has retired from the Board of Directors of the Company w.e.f. March 31, 2015. Further Miss Nivedita Muljibhai Pandya has been appointed as an additional Woman Director on the Board of the Company w.e.f. March 31, 2015.

Diamond Power Infra Ltd has informed the Exchange that Shri Kirit Vyas tendered his resignation as Independent Director on the Board of Directors of the Company with effect from December 22, 2014.

Diamond Power Infra Ltd has informed the Exchange that Mr. Ashok Kumar Singh is appointed as an Independent Director (additional) on the Board of the Company by the Board of Directors.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on November 09, 2011 approved the following: (1) Appointment of Mr. Bhavin Shah as a Nominee Director of Kotak Investment Advisory Limited.

Diamond Power Infra Ltd has informed the Exchange that Mr. Nishant Javlekar, Associate Company Secretary of the Company be and is hereby appointed as Company Secretary & Compliance Officer of the Company.

Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 14, 2011 have approved the Appointment of Shri Vamesh Chovatia as a Nominee Director of the Company for Kotak India Growth Fund II.