Deep Diamond India Limited informed that the Board of Directors at its meeting held on April 24, 2023, approved the appointment of Mr. Ashish Jain (DIN: 10124476) as an Additional Independent Director of the Company with effect from April 24, 2023. Qualification: Diploma in Pharmacy. Having Experience of more than 20 years in Pharma Industry.

Approved the proposal of change in designation of Ms. Sonali Laddha bearing DIN: 09782074 from Director to Whole Time Director for a period of 5 years with effect from April 24, 2023; subject to the approval of members. Ms. Sonali Laddha (DIN: 0009782074) is holding an education in Pharmacy. She has 3 years of experience in the pharmaceutical industry.

She has experience in Product registration/management, execution of Pharma-related licenses and market.