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| Exchange Disseminated Time 30/05/2016 21:37:19 | Diamant Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered the fallowing matters:
1. Appointment of Shri Balkishan Satyanarayan Bang as an Independent Director of the Company w.e.f. May 30, 2016.
2. Resignation of Mr. Prakash Zalke from post of Independent Director of the Company w.e.f. May 30, 2016.
3. Appointment of Ms. Riddhi Naresh Saboo, Chartered Accountant as a Chief Financial Officer of the Company w.e.f. May 30, 2016. |
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