Governance Mini Diamonds India Limited

MINID6

INE281E01028

Apparel & Accessories

Market Closed - Bombay S.E. Other stock markets 03:30:57 16/01/2026 pm IST			5-day change	1st Jan Change
24.74 ^INR	-1.71%		+1.94%	+5.28%

14/01	Mini Diamonds (India) secures 140 million rupees order	RE
05/01	Mini Diamonds Limited Announces Receipt of Further Export Order Valued At USD 1.85 Million for Supply of Lab-Grown Polished Diamonds to A Prominent Overseas Client from Hong Kong	CI

Executive Committee: Mini Diamonds India Limited

Manager

Positions heldSince

Upendra Narottamdas Shah

78 year

Chief Executive Officer

12/05/1987

Prashant Jayant Chauhan

36 year

Director of Finance/CFO

01/07/2021

Archana Rajesh Agarwal

Compliance Officer	01/12/2024
Corporate Secretary	01/12/2024

Composition of the Board of Directors: Mini Diamonds India Limited

Director

CommitteesSince

Upendra Narottamdas Shah

78 year

Audit Committee

02/05/2019

Niharika Roongta

31 year

Audit Committee
Compensation Committee
Nominating Committee

Chintan Mahesh Shah

43 year

Audit Committee Chair	05/02/2019
Compensation Committee Chair	05/02/2019
Nominating Committee Chair	05/02/2019

Narayanbhai P. Kevadia

Director/Board Member

21/03/2022

Ronish U. Shah

39 year

Director/Board Member

28/03/2019

Latest Appointments: Mini Diamonds India Limited

27/24/27	Mini Diamonds India Limited Announces Resignation of Dilip Jaswant Shah as Non Executive, Non-Independent Director	CI
14/24/14	Mini Diamonds India Limited Approves the Appointment of Archana Agarwal as Company Secretary and Compliance Officer with Effect from December 01, 2024	CI
13/24/13	Mini Diamonds India Limited Announces Resignation of Ayushi Lunia as Company Secretary / Compliance Officer, Effective from November 30, 2024	CI
01/24/01	Mini Diamonds India Limited Appoints Ashutosh Chandraprakash Tiwari as an Independent Director	CI
21/22/21	Mini Diamonds Limited Appoints Narayanbhai Pragjibhai Kevadia as Additional Director	CI
17/20/17	Mini Diamonds Limited Announces Step Down of Manoj Kantilal Makwana and Usha Manoj Makwana as Non-Executive Independent Director	CI
04/20/04	Mini Diamonds Limited Announces Board Changes	CI

More news

Former Officers and Directors: Mini Diamonds India Limited

Insider

Positions held

SinceUntil

Dilip Jaswant Shah

Director/Board Member

24/08/2006

27/12/2024

Ayushi Lunia

Compliance Officer	30/05/2018	30/11/2024
Corporate Secretary	30/05/2018	30/11/2024

Manoj Kantilal Makwana

Director/Board Member	16/01/2019	17/09/2020
Independent Dir/Board Member	16/01/2019	17/09/2020

Usha Manoj Makwana

Director/Board Member	16/01/2019	17/09/2020
Independent Dir/Board Member	16/01/2019	17/09/2020

Himanshu Kailas Shah

Director/Board Member

12/12/1992

28/03/2019

Sameep Bharat Shah

Director/Board Member	30/07/2011	04/12/2018
Independent Dir/Board Member	30/07/2011	04/12/2018

Samay Yogesh Koradia

Director/Board Member	29/05/2013	22/10/2018
Independent Dir/Board Member	29/05/2013	22/10/2018

Mihika Bharat Shah

Director/Board Member	29/05/2013	16/10/2018
Independent Dir/Board Member	29/05/2013	16/10/2018

Vijay Gupta

Corporate Secretary

30/07/2016

30/05/2018

Vikas Upendra Nayak

Director/Board Member	28/02/2011	29/05/2013
Independent Dir/Board Member	28/04/2011	29/05/2013

Dilip Krishnalal Thakker

Director/Board Member	28/02/2011	29/05/2013
Independent Dir/Board Member	28/04/2011	29/05/2013

Mahadev P. Desai

Director/Board Member	07/02/2011	07/02/2011
Independent Dir/Board Member	30/01/2003	07/02/2011

Deepti Muni

Compliance Officer	-	-
Director of Finance/CFO	-	-

Age distribution of managers

Parity Men Women

Male	5
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	1

Mini Diamonds (India) Limited is an India-based company, which is engaged in the manufacturing, importing, exporting, and trading of natural and lab-grown diamonds and jewelry. The Company's main business segment is manufacturing of Gems & Jewellery. It caters to both the Indian and international markets, offering its products through business-to-business (B2B) and business-to-consumer (B2C) channels.

Employees

Sector

Apparel & Accessories

Calendar

14/02 - Q3 2026 Earnings Release (Projected)

More about the company