Diamond Power Infrastructure Limited announced that at its board meeting held on 30 September 2023, Ms. Varsha Biswajit Adhikari appointed as an additional director in the capacity of an independent woman director of the company with effect from 1 October 2023; to take note of resignation of Mr. Om Prakash Tiwari ­ whole time director (executive ­ technical) with effect from 30 September 2023. Consequent to change in the composition of the board of directors of the company, the board of directors have approved the reconstitution of stake holder relationship committee of the board effect from 1 October 2023. Stakeholders' Relationship Committee: Mr. Himanshu Shah, chairman ­ non­executive director; Mr. Rakesh Shah, member - non­executive director; Ms. Varsha Biswajit Adhakari, Member ­ non­executive independent director.

Further that, there is no change in audit committee & nomination & remuneration committee. Ms. Varsha Biswajit Adhikari: After 13 years of Leadership role with SPG Prints group, Netherlands, and working closely with European, Asian, North, and Latin American Business entities, Varsha Adhikari is now heading Social Impact Organization SEED. She has also Co-founded businesses in the space of UAV technology, and Clean Energy and Sustainable Solutions.

At age 43, She has got over 18 years of experience in Global Strategies and business development, Project and Financial Planning, Compliance, and Sustainability programmes. She worked with Corporates into Textile machinery and Agri processing Industry and International Business. She has worked closely with the Government, Regulatory bodies and policymakers.

She is passionate about innovative Technology led progress of the Economy and Community. She is currently based out of Ahmedabad, India. She is an Advisor and Independent Director to Various Corporates and Startups.

She is actively engaged with Domestic and International Trade Bodies to promote Global Trade. She is a mentor with Gujarat University Startup and Entrepreneurship Council. She Chairs the Agriculture and Research Committee of the Gujarat Chamber of Commerce.

She is a founder member of Toastmasters International, Ahmedabad. She is interested (foremost) in Social Impact through People and technology and also in Science, Creativity, Music, Fine Arts, Reading, Hiking, Travel and Adventure sports.