5221632025-04-012025-06-305221632025-06-305221632025-04-012025-06-30CompositionOfBoardOfDirectors15221632025-06-30CompositionOfBoardOfDirectors15221632025-04-012025-06-30CompositionOfBoardOfDirectors25221632025-06-30CompositionOfBoardOfDirectors25221632025-04-012025-06-30CompositionOfBoardOfDirectors35221632025-06-30CompositionOfBoardOfDirectors35221632025-04-012025-06-30CompositionOfBoardOfDirectors45221632025-06-30CompositionOfBoardOfDirectors45221632025-04-012025-06-30CompositionOfBoardOfDirectors55221632025-06-30CompositionOfBoardOfDirectors55221632025-04-012025-06-30CompositionOfBoardOfDirectors65221632025-06-30CompositionOfBoardOfDirectors65221632025-04-012025-06-30CompositionOfCommittees145221632025-06-30CompositionOfCommittees145221632025-04-012025-06-30CompositionOfCommittees155221632025-06-30CompositionOfCommittees155221632025-04-012025-06-30CompositionOfCommittees165221632025-06-30CompositionOfCommittees165221632025-04-012025-06-30CompositionOfCommittees175221632025-06-30CompositionOfCommittees175221632025-04-012025-06-30CompositionOfCommittees415221632025-06-30CompositionOfCommittees415221632025-04-012025-06-30CompositionOfCommittees425221632025-06-30CompositionOfCommittees425221632025-04-012025-06-30CompositionOfCommittees435221632025-06-30CompositionOfCommittees435221632025-04-012025-06-30CompositionOfCommittees685221632025-06-30CompositionOfCommittees685221632025-04-012025-06-30CompositionOfCommittees695221632025-06-30CompositionOfCommittees695221632025-04-012025-06-30CompositionOfCommittees705221632025-06-30CompositionOfCommittees705221632025-04-012025-06-30CompositionOfCommittees955221632025-06-30CompositionOfCommittees955221632025-04-012025-06-30CompositionOfCommittees965221632025-06-30CompositionOfCommittees965221632025-04-012025-06-30CompositionOfCommittees975221632025-06-30CompositionOfCommittees975221632025-04-012025-06-30CompositionOfCommittees985221632025-06-30CompositionOfCommittees985221632025-04-012025-06-30CompositionOfCommittees995221632025-06-30CompositionOfCommittees995221632025-06-30MeetingOfBoardOfDirectors15221632025-04-012025-06-30MeetingOfBoardOfDirectors15221632025-06-30MeetingOfBoardOfDirectors25221632025-04-012025-06-30MeetingOfBoardOfDirectors25221632025-06-30MeetingOfBoardOfDirectors35221632025-04-012025-06-30MeetingOfBoardOfDirectors35221632025-04-012025-06-30MeetingOfCommittees15221632025-06-30MeetingOfCommittees15221632025-04-012025-06-30MeetingOfCommittees25221632025-06-30MeetingOfCommittees25221632025-04-012025-06-30MeetingOfCommittees35221632025-06-30MeetingOfCommittees35221632025-04-012025-06-30MeetingOfCommittees45221632025-06-30MeetingOfCommittees45221632025-04-012025-06-30MeetingOfCommittees55221632025-06-30MeetingOfCommittees55221632025-04-012025-06-30MeetingOfCommittees65221632025-06-30MeetingOfCommittees65221632025-04-012025-06-30MeetingOfCommittees75221632025-06-30MeetingOfCommittees75221632025-04-012025-06-30MeetingOfCommittees85221632025-06-30MeetingOfCommittees85221632025-04-012025-06-30MeetingOfCommittees95221632025-06-30MeetingOfCommittees95221632025-03-315221632025-06-30OngoingTaxLitigationsOrDisputesDomain15221632025-06-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure522163DIACABSNOTLISTEDINE989C01038Diamond Power Infrastructure Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable during the Quarter ended 30.06.2025falseNot applicable during the Quarter ended 30.06.2025truetrueTop 1000 listed entitiestrueD00098OriginaltruefalseMrMaheswar Sahu******00034051Non-Executive - Independent DirectorChairperson1954-01-10falseActiveNA2022-09-172022-09-17344454MrRakesh Ramanlal Shah******00421920Non-Executive - Non Independent DirectorNot Applicable1953-03-04falseActiveNA2022-09-172022-09-172030MrHimanshu Jayantilal Shah******00572684Non-Executive - Non Independent DirectorNot Applicable1970-02-19falseActiveNA2022-09-172022-09-171021MrRabindra Nath Nayak******02658070Non-Executive - Independent DirectorNot Applicable1955-09-23falseActiveNA2022-09-172022-09-17343341MsVarsha Biswajit Adhikari******08345677Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2023-10-012023-10-01215531MrVinod Jain******08204721Executive DirectorNot Applicable1967-02-02falseActiveNA2024-10-192024-10-192025-05-271000OthersDue to unavoidable circumstances at his endtruetruetruetrueAudit Committee00034051Maheswar SahuNon-Executive - Independent DirectorChairperson2022-09-17Audit Committee02658070Rabindra Nath NayakNon-Executive - Independent DirectorMember2022-09-17Audit Committee00572684Himanshu Jayantilal ShahNon-Executive - Non Independent DirectorMember2022-09-17Audit Committee08345677Varsha Biswajit AdhikariNon-Executive - Independent DirectorMember2023-11-03Nomination and remuneration committee02658070Rabindra Nath NayakNon-Executive - Independent DirectorChairperson2022-09-17Nomination and remuneration committee00034051Maheswar SahuNon-Executive - Independent DirectorMember2022-09-17Nomination and remuneration committee00421920Rakesh Ramanlal ShahNon-Executive - Non Independent DirectorMember2022-09-17Stakeholders Relationship Committee00572684Himanshu Jayantilal ShahNon-Executive - Non Independent DirectorChairperson2022-09-17Stakeholders Relationship Committee00421920Rakesh Ramanlal ShahNon-Executive - Non Independent DirectorMember2022-09-17Stakeholders Relationship Committee08345677Varsha Biswajit AdhikariNon-Executive - Independent DirectorMember2023-10-01Risk Management Committee02658070Rabindra Nath NayakNon-Executive - Independent DirectorChairperson2024-05-27Risk Management Committee00421920Rakesh Ramanlal ShahNon-Executive - Non Independent DirectorMember2024-05-272025-05-27Risk Management Committee08204721Vinod JainExecutive DirectorMember2024-10-192025-05-27Mr. Vinod Jain ceased to be member of the Risk Management Committee from the close of business hours of May 27, 2025 due to resignation.Risk Management Committee00000000Samir NaikChief Financial OfficerMember2025-05-28The Board of Directors, at its meeting held on May 27, 2025, approved the reconstitution of the Risk Management Committee by appointing Mr. Samir Naik, Chief Financial Officer, as a Member of the Committee in place of Mr. Vinod Jain, Whole-time Director of the Company.Mr. Samir Naik, member is not a Director in the Company, Hence DIN is not mentioned.Risk Management Committee08345677Varsha Biswajit AdhikariNon-Executive - Independent DirectorMember2025-05-28The Board of Directors, at its meeting held on May 27, 2025, approved the reconstitution of the Risk Management Committee by appointing Ms. Varsha Adhikari, Independent Director, as a Member of the Committee in place of Mr. Rakesh Shah, Non-Executive and Non-Independent Director.2025-02-10true6632025-05-27105true6532025-05-302true531Audit Committee2025-01-20true4430Audit Committee2025-02-1020true4430Audit Committee2025-05-27105true4430Audit Committee2025-05-30true4330Nomination and remuneration committee2025-02-10true3320Nomination and remuneration committee2025-05-27105true3320Risk Management Committee2025-02-10true3310Risk Management Committee2025-03-2542true3210Other Committee2025-02-10Independent Directors Meetingtrue3330truetruetruetrueYestruetruetrueMr. Vinod Jain has ceased from the position of Whole-time Director (DIN: 08204721) of the Company w.e.f. May 27, 2025 during the quarter ended June 30, 2025. As per the SEBI (LODR) Regulations, 2015, in case of any vacancy in the position of any director, due to the reasons beyond the control of the company i.e. due to resignation, death or disqualification/removal is occurred, the vacancy has to be filled within a period of three months or till the next board meeting whichever is later. The Company will ensure the compliance on or before August 26, 2025 as per SEBI (LODR) Regulations, 2015. Therefore, the compliance status is shown as Yes for the quarter ended June 30, 2025 with respect to composition of Board. The Compliance report on Corporate Governance for the quarter ended March 31, 2025, was placed before the Board of Directors of the Company. The Compliance report on Corporate Governance for the quarter ended June 30, 2025 will be placed before the Board of Directors at the ensuing Board Meeting. Diksha SharmaCompany Secretary and Compliance OfficerfalseDiksha SharmaCompany Secretary and Compliance OfficerAhmedabad2025-07-3003300State Tax Officer (1), Bhilad Mobile Squad, Division-8, Vapi2024-06-11The Company has preferred an Appeal before the Hon’ble Deputy Commissioner (Appeals) of State Tax, Vadodara against levy of 200% Penalty of Rs. 14,00,824/- under Section 129(1)(a) of the CGST Act, 2017 read with similar provisions of the State GST Act by the State Tax Officer simply on account of a clerical error in mentioning the address of the consignee and selecting the E-Way Bill transaction type as ‘Bill to Ship to’ in the E-Way Bill. The same pertains to movement of goods during FY 2024-25The same is pending before the Hon’ble Deputy Commissioner (Appeals) of State Tax, Vadodara. No Change in Status during the quarter ended 30.06.2025State Tax Officer, Ghatak-40, Range-10, Division-5, Vadodara2023-09-30An Appeal has been preferred against the Order passed for FY 2017-18 by the State Tax Officer before the Hon’ble Deputy Commissioner (Appeals) of State Tax, Vadodara against the confirmation of demand of Rs. 41,43,244/- plus interest of Rs. 41,43,244/- and a penalty of Rs. 4,14,324/- for confirmation of demand on the alleged difference of ITC availed when compared to GSTR-9, Ineligible ITC availment under Section 17(5), 16(4) and from dealers who have filed NIL Returns. The Honourable National Company Law Tribunal, Ahmedabad vide IA/160(AHM)2022 in CP(IB) 137 of 2018 while sanctioning the resolution plan of M/s. GSEC Ltd. for Corporate Debtor held as under: “As far as reliefs and concessions claimed by the resolution applicant, the law has been well settled by the Hon'ble Supreme Court in the case of Ghanashyam Mishra and Sons Private Limited Vs. Edelweiss Asset Reconstruction Company Limited and Ors. reported in MANU/SC/0273/2021 in the following words: (i)“The legislative intent behind this is, to freeze all the claims so that the resolution applicant starts on a clean slate and is not flung with any surprise claims. If that is permitted, the very calculations on the basis of which the resolution applicant submits its plans, would go haywire and the plan would be unworkable. (ii)We have no hesitation to say, that the word "other stakeholders" would squarely cover the Central Government, any State Government or any local authorities. The legislature, noticing that on account of obvious omission, certain tax authorities were not abiding by the mandate of I&B Code and continuing with the proceedings, has brought out the 2019 amendment so as to cure the said mischief… 17. In view of the above, all past claims would stand extinguished. However, as far as various statutory rights vested with the Corporate Debtor in form of various licenses, leases, and others alike matter, we make it clear that the successful resolution applicant has to approach the concerned statutory authority for those concessions and those authorities will consider the same as per their established procedure.” Thus, the Insolvency and Bankruptcy Code, 2016 - Section 238 thereof stipulating that provisions of aforesaid Code have overriding effect on any other law for time being in force - Non obstante clause in Section 238 ibid and word ‘shall’ used in Section 31(1) ibid makes it abundantly clear that a resolution plan approved by committee of creditors and further approved by National Company Law Tribunal would be binding on all creditors including Central Government, any State Government or any local authority to whom a debt in respect of payment of dues arising under any law for time being in force. Accordingly, no liability though exists on the part of the company, the demand has been created in Electronic Liability Register and hence the same has been shown as contingent liability.The same is pending before the Hon’ble Deputy Commissioner (Appeals) of State Tax, Vadodara. No Change in Status during the quarter ended 30.06.2025