5221632025-07-012025-09-305221632025-09-305221632025-07-012025-09-30CompositionOfBoardOfDirectors15221632025-09-30CompositionOfBoardOfDirectors15221632025-07-012025-09-30CompositionOfBoardOfDirectors25221632025-09-30CompositionOfBoardOfDirectors25221632025-07-012025-09-30CompositionOfBoardOfDirectors35221632025-09-30CompositionOfBoardOfDirectors35221632025-07-012025-09-30CompositionOfBoardOfDirectors45221632025-09-30CompositionOfBoardOfDirectors45221632025-07-012025-09-30CompositionOfBoardOfDirectors55221632025-09-30CompositionOfBoardOfDirectors55221632025-07-012025-09-30CompositionOfBoardOfDirectors65221632025-09-30CompositionOfBoardOfDirectors65221632025-07-012025-09-30CompositionOfCommittees145221632025-09-30CompositionOfCommittees145221632025-07-012025-09-30CompositionOfCommittees155221632025-09-30CompositionOfCommittees155221632025-07-012025-09-30CompositionOfCommittees165221632025-09-30CompositionOfCommittees165221632025-07-012025-09-30CompositionOfCommittees175221632025-09-30CompositionOfCommittees175221632025-07-012025-09-30CompositionOfCommittees415221632025-09-30CompositionOfCommittees415221632025-07-012025-09-30CompositionOfCommittees425221632025-09-30CompositionOfCommittees425221632025-07-012025-09-30CompositionOfCommittees435221632025-09-30CompositionOfCommittees435221632025-07-012025-09-30CompositionOfCommittees685221632025-09-30CompositionOfCommittees685221632025-07-012025-09-30CompositionOfCommittees695221632025-09-30CompositionOfCommittees695221632025-07-012025-09-30CompositionOfCommittees705221632025-09-30CompositionOfCommittees705221632025-07-012025-09-30CompositionOfCommittees955221632025-09-30CompositionOfCommittees955221632025-07-012025-09-30CompositionOfCommittees965221632025-09-30CompositionOfCommittees965221632025-07-012025-09-30CompositionOfCommittees975221632025-09-30CompositionOfCommittees975221632025-09-30MeetingOfBoardOfDirectors15221632025-07-012025-09-30MeetingOfBoardOfDirectors15221632025-09-30MeetingOfBoardOfDirectors25221632025-07-012025-09-30MeetingOfBoardOfDirectors25221632025-09-30MeetingOfBoardOfDirectors35221632025-07-012025-09-30MeetingOfBoardOfDirectors35221632025-07-012025-09-30MeetingOfCommittees15221632025-09-30MeetingOfCommittees15221632025-07-012025-09-30MeetingOfCommittees25221632025-09-30MeetingOfCommittees25221632025-07-012025-09-30MeetingOfCommittees35221632025-09-30MeetingOfCommittees35221632025-07-012025-09-30MeetingOfCommittees45221632025-09-30MeetingOfCommittees45221632025-07-012025-09-30MeetingOfCommittees55221632025-09-30MeetingOfCommittees55221632025-07-012025-09-30MeetingOfCommittees65221632025-09-30MeetingOfCommittees65221632025-06-305221632025-09-30ImpositionOfFineOrPenaltyDomain15221632025-09-30OngoingTaxLitigationsOrDisputesDomain15221632025-09-30OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure522163DIACABSNOTLISTEDINE989C01038Diamond Power Infrastructure Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable during the Quarter ended 30.09.2025truetruetruetrueTop 1000 listed entitiestrued00098OriginaltruefalseMrMaheswar Sahu******00034051Non-Executive - Independent DirectorChairperson1954-01-10falseActiveNA2022-09-172025-09-17364454MrRakesh 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 Applicable1955-09-23falseActiveNA2022-09-172025-09-17363341MsVarsha Biswajit Adhikari******08345677Non-Executive - Independent DirectorNot Applicable1980-10-02falseActiveNA2023-10-012023-10-01245531MrSamir Naik******11208141Executive DirectorNot Applicable1974-10-06falseActiveNA2025-08-082025-08-081000truetruetruetrueAudit 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 Committee08345677Varsha Biswajit AdhikariNon-Executive - Independent DirectorMember2025-05-28Risk Management Committee11208141Samir NaikExecutive DirectorMember2025-05-28Please note that Mr. Samir Naik was inducted as a member of the Risk Management Committee with effect from May 28, 2025, while he was serving as the Chief Financial Officer of the Company. He now holds the positions of both Chief Financial Officer and Whole-time Director of the Company. Accordingly, we have mentioned his Director Identification Number.2025-05-27true6532025-05-302true5312025-08-0869true553Audit Committee2025-05-27true4430Audit Committee2025-05-302true4330Audit Committee2025-08-0869true4430Nomination and remuneration committee2025-05-27true3320Nomination and remuneration committee2025-08-0872true3320Stakeholders Relationship Committee2025-08-08true3310truetruetruetrueYestruetruetrueThe Compliance report on Corporate Governance for the quarter ended June 30, 2025, was placed before the Board of Directors of the Company. The Compliance report on Corporate Governance for the quarter ended September 30, 2025 will be placed before the Board of Directors at the ensuing Board Meeting.Diksha SharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDiksha SharmaCompany Secretary and Compliance OfficerfalseDiksha SharmaCompany Secretary and Compliance OfficerAhmedabad2025-10-3001100National Stock Exchange of India Limited and BSE Limitedi. Action of freezing of shareholding has been initiated against the Promoters and Promoters Group in the Company. ii. The Promoters, Promoter Group and Directors of the Company shall not hold any new position as Director in any other listed entity till the date of compliance. iii. Penalty of Rs. 5,000/- per day shall be levied by each stock exchange where the company is listed till the date of compliance.2025-09-17Non-compliance of Minimum Public ShareholdingThere is no material impact on financials, operations, or other activities of the Company except up to the extent of penalty till the date of compliance of Minimum Public Shareholding.State 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 30.09.2025State 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 30.09.202500000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSamir NaikCFOAhmedabad2025-10-30