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Investors Relationship

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Board Of Directors:

Sr. No.	Name of Directors	Designation
1	Mr. Suresh Naraian Bhatnagar	Chairman
2	Mr. Amit Suresh Bhatnagar	Vice Chairman
3	Mr. Sumit Suresh Bhatnagar	Managing Director
4	Mr. Gajendra Narayan Verma	Director
5	Mr. Prakash Sinha	Director
6	Mr. Triloki Narayan Bhatnagar	Director
7	Mr. N.N. Bhatnagar	Director

Annual Reports:

	BALANCESHEET10-11
	BALANCESHEET09-10
	BALANCESHEET08-09
	BALANCESHEET07-08
	BALANCESHEET06-07

Clause 35 Shareholding Pattern:

	YEAR 2011
	YEAR 2010
	YEAR 2009
	YEAR 2008
	YEAR 2007

Clause 41 Quarterly Results:
	YEAR 2011
	YEAR 2010
	YEAR 2009
	YEAR 2008
	YEAR 2007
	YEAR 2006

Clause 49 Corporate Governance Report:
	YEAR 2011
	YEAR 2010
	YEAR 2009
	YEAR 2008
	YEAR 2007

Contact Person: Ms. Esha Parmar (Asst. Company Secretary & Compliance Officer)
Diamond Infosystems Ltd.

Contact No. : 0265-3931234

Mail to : investor.relationship@diinsy.com

Registrar and Share Transfer Agent :

Mr. U. S. Singh
Karvy Computershare Pvt. Ltd.
Plot No. 17 to 24,
Vittalrao Nagar
Madhapur
Hyderabad - 500 081
Phone: 040 - 44655188

Dear Visitors,
We would like to inform you that, Diamond Infosystems Limited is Opening New Office in Dubai, and would be followed by South Africa and New Zealand.

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