Mini Diamonds (India) Limited has appointed Ayushi Lunia as its Company Secretary and Compliance Officer, effective August 04, 2026. The Board of Directors approved the appointment during a meeting held on August 03, 2026, designating Lunia as a Key Managerial Personnel responsible for making disclosures of material events to stock exchanges. This appointment follows the resignation of Mrs. Archana Rajesh Agarwal, who previously held the role of Company Secretary and Compliance Officer.

The move ensures continuity in regulatory compliance for Mini Diamonds (India) Limited, which is listed on BSE Limited under Scrip Code 523373. The company disclosed the appointment pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the Board authorized Lunia to make disclosures under Regulation 30(5) of the Listing Regulations.

Appointment Details

Ayushi Lunia brings over nine years of experience in company secretarial practices, including compliances related to the Companies Act, SEBI Regulations, and FEMA. She is an associate member of the Institute of Company Secretaries of India and holds a Commerce degree. Her contact details for official correspondence are compliance@minidiamonds.net and phone number 022 49641850.

Regulatory Context

The filing referenced SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, updated on January 30, 2026. The company confirmed that no relationship disclosure is required between directors for this appointment, as it pertains to a Key Managerial Personnel rather than a directorship. Upendra Narottamdas Shah, Managing Director of Mini Diamonds (India) Limited, signed the intimation to BSE Limited.

Mini Diamonds has accepted the resignation of Archana Rajesh Agarwal from her roles as Company Secretary and Compliance Officer, effective August 03, 2026. The Mumbai-based diamond manufacturer disclosed the departure to the Bombay Stock Exchange on August 03, 2026, citing personal reasons for the exit. As a Key Managerial Personnel, Agarwal’s departure requires immediate regulatory disclosure under SEBI guidelines.

The company notified the exchange pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references Part A of Schedule III to the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, updated on January 30, 2026. The intimation was signed by Upendra Narottamdas Shah, Managing Director of Mini Diamonds (India) Limited.

Agarwal tendered her resignation via letter dated August 03, 2026, addressed to the Board of Directors. She will be relieved from her services with effect from the close of business hours on August 03, 2026. In her resignation letter, Agarwal thanked the Board of Directors and the Chief Financial Officer for their support during her tenure.

The following table outlines the key details of the resignation as disclosed in the regulatory filing:

Mini Diamonds (India) Limited operates out of Bharat Diamond Bourse in Bandra Kurla Complex, Mumbai. The company is listed on the BSE under Scrip Code 523373. The Board of Directors is expected to initiate the process to appoint a successor to ensure continued compliance with corporate governance norms.