Daily Management Changes Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
- None identified in the provided filings.
(No resignation “for cause” language such as governance/ethics/mismanagement/lack of information was stated.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
None found in the provided filings for these specific core roles (CEO/CFO/COO/Chairman/MD), except where CFO/independent director appointments are captured below under other sections (CFO is treated as a key role, but only if explicitly stated as CFO/CEO/COO/Chairman/MD in the filing text).
2. Executive Management Changes (below CEO/CFO/COO)
3i Infotech Limited (532628)
- Appointment: Mr. Anand Savla, Business Head – AAA → Senior Management Personnel (SMP), effective May 8, 2026 (in place of Mr. Ramu Bodathula).
- Resignation: Mr. Ramu Bodathula, Business Head – AAA → cessation as SMP, effective May 8, 2026.
NINtec Systems Limited (539843)
- Resignation: Mr. Rushikesh Rajendra, CHRO & Sr. VP – Strategic Initiatives, effective May 8, 2026 (“resigned due to prior other commitments”).
- Resignation: Mr. Parag Shah, Head – SEPG, effective May 8, 2026 (“resigned due to personal reasons”).
Hitech Corporation Limited (526217)
- Appointment: Mr. Ravi G. Balasubramanian → President & Senior Management Personnel, effective May 8, 2026.
- Appointment: Mr. Girish Haganoor → President, Thriarr Polymers Pvt Ltd (WOS), effective May 7, 2026.
Huhtamaki India Limited (509820)
- Resignation: Mr. Himanshu Desai, Head of Operations, effective May 8, 2026 (“to explore other professional and personal pursuits”).
3. Board / Director Changes (Independent / Non-executive / Additional directors)
Apollo Finvest (India) Limited (512437)
- Re-appointment: Mr. Akash Saxena (DIN: 09217893) as Non-Executive & Independent Director, w.e.f. June 30, 2026; second term until June 29, 2031 (subject to shareholders’ approval).
Ramgopal Polytex Limited (514223)
- Appointment: Mr. Arun Kumar Sharma (DIN: 00369461) as Additional Director (Non-Executive Independent), w.e.f. May 9, 2026 for 5 years (subject to shareholders’ approval).
- Cessation/Resignation (term completion): Mr. Arun Kumar Modi (DIN: 07513121) as Independent Director, ceased after close of business hours on May 8, 2026 (end of second and final term).
Lotus Chocolate Company Limited (523475)
- Resignation (Senior Management Personnel): Mr. Kaushik Desai, Assistant General Manager – HR, relieved w.e.f. May 8, 2026 (resigned March 9, 2026; pursued new opportunity).
Bombay Dyeing & Mfg. Co. Ltd. (500020)
- Re-appointment: Mr. Rajesh Kumar Batra (DIN: 00020764) as Non-Executive Independent Director, second term from Aug 9, 2026 to Aug 8, 2031 (subject to shareholders’ approval).
Accretion Nutraveda Limited (544694)
- Resignations (Independent Directors):
- Mr. Arun Dash (DIN: 09657537) — Independent Director, effective close of business hours May 8, 2026.
- Mr. Mahipal Singh Chouhan (DIN: 08977710) — Independent Director, effective close of business hours May 8, 2026.
- Appointments (Additional Independent Directors):
- Mr. Chand Rameshbhai Kanabar (DIN: 10706050) — Additional Independent Director, appointed May 8, 2026; recommended for 5-year term (subject to shareholders’ approval).
- Ms. Grishma A Shewale (DIN: 10685826) — Additional Independent Director, appointed May 8, 2026; recommended for 5-year term (subject to shareholders’ approval).
Asian Hotels (North) Limited (500023)
- Re-appointment: Mr. Naresh Kumar Jain (DIN: 01281538) as Independent Director, second term for 2 years from May 29, 2026 to May 28, 2028 (subject to shareholders’ approval within 3 months).
Polyplex Corporation Limited (524051)
- Appointment: Mr. Rakesh Bhartia (DIN: 00877865) as Non-Executive Independent Director (Additional), effective May 12, 2026 for 5 years.
Datamatics Global Services Limited (532528)
- Appointments (Additional Independent Directors):
- Mr. Hitesh Gajaria (DIN: 10044310) — Independent Director, effective May 8, 2026 for 5 years (subject to shareholders’ approval).
- Mr. Navnit Singh (DIN: 00424875) — Independent Director, effective May 8, 2026 for 5 years (subject to shareholders’ approval).
Artemis Medicare Services Limited (542919)
- Appointment: Mr. Tapan Mitra (DIN: 08445248) as Additional Director (Independent), effective May 8, 2026; appointed up to ensuing AGM and recommended for 3-year Independent term (subject to shareholders’ approval).
Suvidhaa Infoserve Limited (543281)
- Appointment (CFO/KMP): Mr. Prabhu Kuppuswamy appointed as CFO & KMP, effective May 8, 2026.
(CFO is a key role; included here because the filing is framed as KMP/CFO appointment.)
Jay Kailash Namkeen Limited (544160)
- Appointments:
- Ms. Pooja Jamnabhai Varsani (DIN: 11692126) — Non-Executive Independent Director (Additional), effective May 8, 2026 for 5 years (subject to shareholders’ approval).
- Resignations:
- Ms. Tulsi Neel Pujara (DIN: 09560733) — Whole-time Director & CFO, effective May 7, 2026.
- Mr. Hasmukhrai N Bhagdev (DIN: 02454992) — Non-Executive Director, effective May 7, 2026.
- Mr. Mitul Vinodbhai Undhad (DIN: 09643456) — Non-Executive Independent Director, effective May 7, 2026.
- Mr. Raghuraj Miteshbhai Rupareliya (DIN: 11275566) — Non-Executive Independent Director, effective May 7, 2026.
Shashank Traders Limited (540221 / 30005)
- Appointments (post control change):
- Mr. Aditya Vikram Birla (DIN: 06613927) — Additional Director (Non-Executive, Chairman), effective May 8, 2026 (subject to shareholders’ approval).
- Mr. Anil Kumar Singh (DIN: 10860941) — Additional Director (Whole Time), effective May 8, 2026 (subject to shareholders’ approval).
- Mrs. Suranjana Birla (DIN: 08646335) — Additional Director (Non-Executive), effective May 8, 2026 (subject to shareholders’ approval).
- Mr. Amit Singhania (DIN: 07205621) — Additional Director (Non-Executive Independent), effective May 8, 2026 (subject to shareholders’ approval).
- Resignations (post transaction/control change):
- Mr. Amit Jalan (DIN: 09516312) — Independent Director, resigned effective May 8, 2026.
- Mr. Amit Choudhary (DIN: 09847266) — Independent Director, resigned effective May 8, 2026.
Ishwarshakti Holdings & Traders Limited (506161)
- Resignations (Directors):
- Mr. Vivek Kailashchandra Seksaria — Director, effective close of business hours March 31, 2026.
- Mr. Yashasvi Vivek Seksaria — Director, effective close of business hours March 31, 2026.
- Note: Filing also addresses delay in disclosure (compliance explanation provided).
Accretion Nutraveda Limited (544694)
- (Already covered above under board changes; included here only once.)
Ramgopal Polytex Limited (514223)
- (Already covered above under board changes; included only once.)
NINtec Systems Limited (539843)
- (No board changes captured in the provided text; only SMP resignations.)
Sueryaa Knitwear Limited (540318)
- Appointment: Mr. Vishnu Agarwal (DIN: 09485015) — Additional Non-Executive Director (Independent), effective May 8, 2026 to May 7, 2031 (subject to shareholders’ approval).
Artemis Medicare Services Limited (542919)
- (Already covered above under board changes; included only once.)
Hitech Corporation Limited (526217)
- Appointment: Mr. Mehli Golvala (DIN: 02234105) — Additional Director (Non-Executive Independent), effective May 8, 2026 for 5 years (subject to shareholders’ approval).
- Cessation: Mr. Bomi Chinoy (DIN: 07519315) — Independent Director, term cessation effective close of business hours May 22, 2026.
NINtec Systems Limited (539843)
- (No board changes captured in the provided text.)
India Tourism Development Corporation Limited (ITDC)
- Appointment (Government Nominee Director): Ms. Vandana Jain (DIN: 11706666) — Government Nominee Director, effective May 8, 2026.
4. Notable Company-Specific Situations
Accretion Nutraveda Limited (544694)
- Clustered board changes on the same effective date: resignation of two Independent Directors (Arun Dash, Mahipal Singh Chouhan) and appointment of two new Additional Independent Directors (Chand Kanabar, Grishma Shewale) effective close of business hours / May 8, 2026.
Shashank Traders Limited (540221 / 30005)
- Simultaneous governance reset tied to control transaction: multiple director appointments and independent director resignations recorded effective May 8, 2026, linked to completion of the SPA/open-offer-related transaction.
5. Reappointments / Extensions (side notes)
Apollo Finvest (India) Limited (512437)
- Re-appointment: Mr. Akash Saxena as Independent Director for second term (June 30, 2026 – June 29, 2031), subject to shareholders.
Bombay Dyeing & Mfg. Co. Ltd. (500020)
- Re-appointment: Mr. Rajesh Kumar Batra Independent Director for second term (Aug 9, 2026 – Aug 8, 2031), subject to shareholders.
Asian Hotels (North) Limited (500023)
- Re-appointment: Mr. Naresh Kumar Jain Independent Director for 2 years (May 29, 2026 – May 28, 2028), subject to shareholders.
If you want, I can also provide a separate table view (Company → Role → Person → Effective date) for faster internal scanning.