Diamond Power Infrastructure Ltd.

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- LV
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Composition of Board

Composition of Board • Distribution of Share Holding Pattern • Corporate Governance Report • Quarterly Results • Financial Reports • Investor Services • Outcome & Investor Presentation • Policies, Code of Conduct & Practices • Stock Exchanges Disclosures • Press Note / Newspaper Publication • General Meeting Records • Related Party Transactions • Quarterly Compliances • IBC Matters • Shareholders Information

BOARD OF DIRECTORS

	MR. Maheshwar Sahu (Retd.IAS)Independent Director & Chairman Director

	Mr. Rakeshbhai Ramanlal ShahNon-Executive Director

	Mr. Himanshu Jayantilal Shah Non-Executive Director

	Mr. Aditya NayakExecutive Director

	Mr. Rabindra Nath Nayak Independent Director

	Ms. Varsha Biswajit AdhakariIndependent Women Director

MEMBERS OF AUDIT COMMITTEE

	Mr. Maheshwar Sahu (Retd.IAS)Independent Director & Chairman Of Committee

	Mr. Rabindra Nath Nayak Independent Director (Member)

	Ms. Varsha AdhikariAdditional Independent Director (Member) w.e.f 3rd November, 2023.

	Mr. Himanshu Jayantilal Shah Non-Executive Director (Member)

MEMBERS OF NOMINATION & REMUNERATION COMMITTEE

	Mr. Rabindra Nath NayakIndependent Director & Chairman Of Committee

	Mr. Maheshwar Sahu (Retd.IAS)Independent Director (Member)

	Mr Rakeshbhai Ramanlal ShahNon-Executive Director (Member)

MEMBERS OF STAKE HOLDER RELATION COMMITTEE

	Mr. Himanshu Jayantilal ShahNon-Executive Director And Chairman Of Committee

	Mr Rakeshbhai Ramanlal ShahNon-Executive Director (Member)

	Ms. Varsha Biswajit AdhakariIndependent Women Director (Member)


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