Key Event
Board of Directors meeting held on Monday, August 03, 2026, approved the authorization of a new Key Managerial Personnel for making disclosures of material events or information to the Stock Exchanges.
Background and Rationale
This authorization is consequent upon the resignation of Mrs. Archana Rajesh Agarwal from the position of Company Secretary and Compliance Officer.
New Appointment Details
The Board authorized Mrs. Ayushi Lunia, Company Secretary and Compliance Officer, for making disclosures of material events or information to the Stock Exchanges.
- Name: Mrs. Ayushi Lunia
- Designation: Company Secretary and Compliance Officer
- Contact Email: compliance@minidiamonds.net
- Contact Number: 022 49641850
Effective Date
The authorization is effective from August 04, 2026.
Financial Impact
No financial impact quantified or disclosed. This is a procedural and compliance-related update.
#Tags: #MiniDiamonds #SEBIDisclosure #Regulation30 #ManagementChange #Neutral