Diamond Power Infrastructure Limited announced that the Monitoring Committee constituted pursuant to the Order of NCLT dated 20th June, 2022, at its meeting held on 17th September, 2022 has appointed the following Directors as an Additional Directors on the Board of the Company: Appointment of the following persons as Additional Directors on the Board of the Company: Mr. Rakesh Ramanlal Shah (DIN 00421920); Mr. Himanshu Shah (DIN 00572684); Mr. Maheshwar Sahu (DIN 0034051). Further the said Monitoring Committee also took a note of the vacation of Office of by Operation of Law of the following Directors of the suspended management of the Company: The deemed resignation of the existing Directors of the Company as mentioned below: Amit Suresh Bhatnagar (DIN: 00775880); Mr. Sumit Suresh Bhatnagar(DIN: 00776129); Mr. Shailendra Pal Singh (DIN: 02296585). Further to inform that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the company informed that the Board of Directors of the Company at its meeting held on 17th September, 2022 has appointed the following Directors as an Additional Directors on the Board of the Company: Appointment of the following persons as Additional Directors on the Board of the Company: Mr. Om Prakash Tiwari (DIN 0009729519) Additional Director as Executive (Technical) of the Company; Mr. Rabindra Nath Nayak (DIN 02658070)- Additional Independent Director; Ms. Urvashi Dhirubhai Shah (DIN 07007362) Additional Independent Woman Director.