Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
- None observed in the provided filings (no resignations citing governance/ethical/mismanagement or similar “for cause” reasons).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
AU Small Finance Bank Limited (AUBANK)
- Change: Re-appointment/continuation (role change within KMP)
- Person: Mr. Uttam Tibrewal
- Role: Whole-time Director (cessation) → Deputy Chief Executive Officer (Deputy CEO)
- Effective Date: Cessation from close of business hours on April 18, 2026
- Context: “Completion of tenure” as Whole-time Director; will continue as Deputy CEO and SMP, leading retail business verticals.
Kimia Biosciences Limited (KIMIABL)
- Change: Board approval modifying MD terms (no change in person)
- Person: Mr. Sameer Goel
- Role: Managing Director (MD)
- Effective Date: April 18, 2026 (board approval; terms modified for re-appointment period)
- Context: MD re-appointment terms modified so that he is liable to retire by rotation (earlier re-appointment approved for 5 years from March 29, 2026).
2. Executive Management Changes (senior executives below CEO/CFO/COO)
Bank of Baroda (BANKBARODA)
- Appointment: Mr. Mehrotra Manish Nath
- Role: Head (In-Charge) – Treasury & Global Markets, Special Treasury, Mumbai
- Effective Date: 18.04.2026 (date of orders)
- Context: Appointment as SMP/functional head (no further reason stated).
3. Board / Director Changes
Kimia Biosciences Limited (KIMIABL)
- Resignation/Cessation: Ms. Richa Gupta (DIN: 07481646)
- Role: Independent Director
- Effective Date: April 14, 2026 (close of business hours)
- Context: “Completion of second term / maximum tenure of ten years.”
- Appointment: Mr. Amulya Kumar Nayak (DIN: 11667557)
- Role: Additional Director (Non-Executive, Non-Independent)
- Effective Date: April 18, 2026
- Context: Appointed as Additional Director, liable to retire by rotation, subject to shareholder approval.
Maximus International Limited (540401)
- Appointment: Mr. Aniruddh Gandhi (DIN: 07912519)
- Role: Additional Non-Executive, Non-Independent Director
- Effective Date: April 18, 2026
- Context: Subject to shareholder approval.
Meghmani Organics Limited (MOL)
- Re-appointment: Mr. Manubhai Patel (DIN: 00132045)
- Role: Non-Executive Independent Director
- Effective Date/Term: w.e.f. May 5, 2026 for 3 years (to May 4, 2029)
- Re-appointment: Prof. (Dr) Ganapati Yadav (DIN: 02235661)
- Effective Date/Term: w.e.f. May 5, 2026 for 3 years (to May 4, 2029)
- Re-appointment: Ms. Urvashi Shah (DIN: 07007362)
- Effective Date/Term: w.e.f. May 5, 2026 for 3 years (to May 4, 2029)
Infosys Limited (INFY)
- Appointment: Diane Enberg Jurgens (DIN: 11585200)
- Role: Additional Independent Director (Non-Executive, Independent)
- Effective Date: April 22, 2026
- Context: For 3 years, subject to shareholder approval.
- Re-appointment: Helene Auriol Potier (DIN: 10166891)
- Role: Independent Director
- Effective Date/Term: May 26, 2026 to May 25, 2031 (5 years), subject to shareholder approval.
Mishra Dhatu Nigam Limited (MIDHANI)
- Cessation: Smt. V.T. Rema (DIN: 09561611) – Part-time Non-official (Independent) Director
- Effective Date: April 17, 2026
- Cessation: Shri Ajay Kumar Chauhan (DIN: 09394953) – Part-time Non-official (Independent) Director
- Effective Date: April 17, 2026
- Cessation: Ms. Aruna Sarap (DIN: 09583629) – Part-time Non-official (Independent) Director
- Effective Date: April 17, 2026
- Context: Tenure concluded per Ministry of Defence letter dated April 18, 2025.
4. Notable Company-Specific Situations (within-company clustering)
Mishra Dhatu Nigam Limited (MIDHANI)
- Clustered board exits: Three Part-time Non-official (Independent) directors’ tenures concluded together on April 17, 2026.
Kimia Biosciences Limited (KIMIABL)
- Simultaneous board reshuffle: Independent director cessation (April 14, 2026) followed by appointment of an additional non-executive director (April 18, 2026), plus MD term modification approved on the same date.
5. Reappointments / Extensions (side notes)
- Meghmani Organics Limited (MOL): Re-appointment of three Independent Directors for second terms of 3 years from May 5, 2026.
- Infosys Limited (INFY): Re-appointment of Helene Auriol Potier for 5 years from May 26, 2026.
- Kimia Biosciences Limited (KIMIABL): MD re-appointment terms modified (liability to retire by rotation) while keeping other conditions unchanged.
Notes on scope
- Filings in this set also include internal auditor / cost auditor appointments (e.g., MGEL, Solvex Edibles) which are not included above because they are not executive/board leadership changes under your specified categories.