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Deep Diamond India informs about outcome of board meeting

05 May 2023 Evaluate

Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Deep Diamond India has informed that the Board of Directors at their meeting held on May 05, 2023 at the Registered Office of the Company situated at 408, Corporate Avenue Wing -A Sonawala Road, Goregaon (East), NR. Udyog Bhavan Mumbai City-400063, Maharashtra deliberated on the following matter: Considered and approved the appointment of Prashant Tali (Membership No: ACS 65501) an Associate Member of the Indian Institute of Company Secretaries as the Whole-Time Company Secretary & Compliance officer of the Company (Annexure A). The meeting commenced at 10:30 am and concluded at 11:30 am.

The above information is a part of company’s filings submitted to BSE.


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