The Board of Directors of Mini Diamonds (India) Limited approved the appointment of Mrs. Ayushi Lunia as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
The appointment is effective from August 04, 2026.
The decision was made at the board meeting held on August 03, 2026.
Professional Background of Appointee
Mrs. Ayushi Lunia is an associate member of the Institute of Company Secretaries of India.
She is a Commerce Graduate.
She has over 9 years of experience in company secretarial work.
Her experience includes compliances relating to Companies Act, SEBI Regulations, and FEMA.
Role and Responsibilities
Mrs. Lunia will perform duties as prescribed under Section 205 of the Companies Act, 2013.
She will perform duties as prescribed under Regulation 6 of SEBI Listing Regulations.
She may be assigned additional duties by the Board of Directors from time to time.
