Diamant Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered the fallowing matters:<BR><BR>1. Appointment of Shri Balkishan Satyanarayan Bang as an Independent Director of the Company w.e.f. May 30, 2016.<BR><BR>2. Resignation of Mr. Prakash Zalke from post of Independent Director of the Company w.e.f. May 30, 2016.<BR><BR>3. Appointment of Ms. Riddhi Naresh Saboo, Chartered Accountant as a Chief Financial Officer of the Company w.e.f. May 30, 2016.
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