Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
- None identified in the provided filings.
(No resignation text cited governance/ethics/mismanagement/lack of information; most reasons were “personal/professional commitments”, “change in management”, or “pre-occupation”.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Pankaj Polymers Limited (531280)
- Change: Resignation
- Person: Mr. Pankaj Goel
- Role: Managing Director (Key Managerial Personnel / Director)
- Effective Date: 19 June 2026
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Context: “Resignation due to change in management of the company.”
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Change: Resignation
- Person: Mr. Paras Goel
- Role: Joint Managing Director
- Effective Date: 19 June 2026
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Context: “Resignation due to change in management of the company.”
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Change: Resignation
- Person: Mr. P. Hari Krishna
- Role: Chief Financial Officer (CFO)
- Effective Date: 19 June 2026
- Context: “Resignation due to change in management of the company.”
UCO Bank (532505)
- Change: Appointment (additional charge)
- Person: Shri Rajendra Kumar Saboo
- Role: Managing Director & Chief Executive Officer (additional charge)
- Effective Date: 19 June 2026 (additional charge assigned; additional charge period stated from 1 June 2026 vacancy)
- Context: Additional charge assigned due to vacancy after completion of term of Shri Ashwani Kumar on 31 May 2026; additional charge till 31 Aug 2026 or until regular incumbent/ further orders.
Everest Industries Limited (EVERESTIND / 508906)
- Change: Resignation
- Person: Mr. Vaibhav Garg
- Role: Chief Human Resources Officer (CHRO)
- Effective Date: Resignation effective closing hours of 31 July 2026
- Context: “To pursue career opportunities outside the Company.”
(Note: CHRO is not in the CEO/CFO/COO/Chairman/MD list; included here only because it is a major senior leadership change but it does not qualify under the strict Key Leadership definition.)
Amber Enterprises India Limited (AMBER / 540902) (via material subsidiary disclosure)
- Change: Resignation (subsidiary management)
- Person: Mr. Manjunath Punyamurthy
- Role: Managing Director of Ascent Circuits Private Limited (subsidiary of IL JIN Electronics India Pvt. Ltd.)
- Effective Date: Close of business hours 18 June 2026 (tendered resignation; resignation effective as per covenants)
- Context: Resignation “pursuant to the terms of the Share Purchase Agreement dated 18 June 2026.”
2. Executive Management Changes (below CEO/CFO/COO)
Kaya Limited (539276)
- Resignation/Relief: Ms. Amrita Chowdhury
- Role: Vice President & Head – Human Resources (SMP)
- Effective Date: Relieved close of business hours on 19 June 2026
- Context: Resignation letter referenced; earlier intimation dated 12 May 2026.
Hindware Home Innovation Limited (HINDWAREAP / 542905)
- Resignation: Mr. Nikhil Maheshwari
- Role: Vice President – Sourcing & NPD (SMP)
- Effective Date: Ceased as SMP from 30 June 2026
- Context: “To pursue a new opportunity outside the organization.”
Oberoi Realty Limited (OBEROIRLTY / 533273)
- Resignation: Ms. Priti Thakur
- Role: Assistant Vice President – Customer Service
- Effective Date: 19 June 2026
- Context: Resignation from the post on account of her resignation.
Everest Industries Limited (EVERESTIND / 508906)
- Resignation: Mr. Vaibhav Garg
- Role: Chief Human Resources Officer (CHRO)
- Effective Date: Closing hours 31 July 2026
- Context: “To pursue career opportunities outside the Company.”
3. Board / Director Changes (Independent/NED/Additional Directors)
General Insurance Corporation of India (GICRE / 540755)
- Appointment: Dr. Debasish Prusty
- Role: Director (Additional Secretary, DFS nomination)
- Effective Date: Immediate effect (19 June 2026 letter)
- Context: Nominated “vice Shri Tapan Kumar Mondal.”
Kisaan Parivar Industries Limited (519230)
- Resignation: Mr. Srikar Thirukoveluri
- Role: Independent Director
- Effective Date: 19 June 2026 (immediate effect)
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Context: “Personal reasons and increasing professional commitments.”
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Resignation: Ms. Prathyusha Kodakanti
- Role: Independent Director
- Effective Date: 19 June 2026 (immediate effect)
- Context: “Personal reasons and increasing professional commitments.”
Aavas Financiers Limited (AAVAS / 541988)
- Appointment: Mr. Vivek Anant Karve
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 23 June 2026 (term effective from June 23; appointment approved with effect from June 23, 2026 subject to shareholders)
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Context: Appointment for 5 consecutive years, subject to shareholder approval.
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Cessation: Mrs. Kalpana Kaushik Mazumdar
- Role: Non-Executive Independent Director
- Effective Date: close of business hours on 22 June 2026
- Context: Completion of tenure; also ceased as Chairperson of Audit Committee and member of CSR & ESG Committee.
Sapphire Foods India Limited (SAPPHIRE / 543397)
- Resignation: Mr. Vinod Nambiar
- Role: Non-Executive Nominee Director (SFML)
- Effective Date: 19 June 2026
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Context: Resignation from the Board.
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Appointment: Mr. Vikram Agarwal
- Role: Additional Director (Non-Executive Nominee Director; SFML)
- Effective Date: 19 June 2026 (subject to shareholder approval)
- Context: Replacement nomination following Vinod Nambiar’s resignation.
Havells India Limited (HAVELLS / 517354)
- Cessation (completion of tenure): Shri U K Sinha
- Role: Independent Director
- Effective Date: 19 June 2026
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Context: Completion of second term as Independent Director.
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Cessation (completion of tenure): Shri Jalaj Ashwin Dani
- Role: Independent Director
- Effective Date: 19 June 2026
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Context: Completion of second term as Independent Director.
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Appointment: Shri Ashish Dhawan
- Role: Additional Director (Independent)
- Effective Date: 19 June 2026
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Context: Appointment as Additional Director (Independent).
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Appointment: Ms. Shanti Ekambaram
- Role: Additional Director (Independent)
- Effective Date: 19 June 2026
- Context: Appointment as Additional Director (Independent).
Bandhan Bank Limited (BANDHANBNK / 541153)
- Extension: Shri Arun Kumar Singh
- Role: Additional Director (RBI nominee)
- Effective Date: Extension from 24 June 2026 to 23 June 2027 (or till further orders)
- Context: RBI extension under Section 36AB.
Tamil Nadu Newsprint & Papers Limited (TNPL / 531426)
- Appointment: Thiru R Kannan, I.A.S.
- Role: Additional Director
- Effective Date: 08 June 2026
- Context: Nomination by Government of Tamil Nadu; subject to shareholder approval/confirmation via postal ballot.
Tirupati Innovar Limited (TIRUPATIIN / 539040)
- Resignation: Mrs. Kiran Parsotambhai Makhecha
- Role: Non-Executive Independent Director
- Effective Date: 19 June 2026 (close of business hours)
- Context: “Due to pre occupation with other matters.”
NIBE Limited (NIBE / 535136)
- Appointment (regularisation via postal ballot): Mr. Rajagopalan Madhavan
- Role: Independent Director
- Effective Date: March 25, 2026 (term of 5 years; passed special resolution on June 18, 2026)
- Context: Members passed special resolution for appointment as Independent Director.
Interworld Digital Limited (INTERDIGI / 532072)
- Appointment: Mr. Faizal Bavaraparambil Abdul Khader
- Role: Non-Executive Non-Independent Director (regularisation/approval sought)
- Effective Date: Board approved seeking shareholder approval; stated appointment as Additional Director earlier; regularisation via EGM
- Context: Board approved seeking shareholders’ approval at ensuing EGM.
Albert David Limited (ALBERTDAVD / 524075)
- Appointment: Mr. Amit Mahla
- Role: Additional Director
- Effective Date: 19 June 2026
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Context: CEO appointed as Additional Director.
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Appointment: Mr. Amit Mahla
- Role: Whole-time Director & CEO
- Effective Date: 19 June 2026 to 18 June 2031 (subject to shareholder approval at 87th AGM)
- Context: Regularisation/appointment for 5 years.
Suryaa Knitwear Limited (SUERYAA / not provided)
- Resignation: Ms. Parul Singh
- Role: Internal Auditor
- Effective Date: 19 June 2026
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Context: Resigned from Internal Auditor position.
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Appointment: Mr. Subhash Chand Gupta
- Role: Internal Auditor
- Effective Date: 19 June 2026 (for FY 2026-27)
- Context: Appointment approved by Board.
Shringar House of Mangalsutra Limited (SHRINGARMS / 544512)
- Appointment: M/s J F Jain & Co.
- Role: Internal Auditor
- Effective Date: 19 June 2026 (FY 2026-27)
- Context: Board approved appointment.
Smartlink Holdings Limited (SMARTLINK / 532419)
- Appointment: Mr. Shaunak Desai
- Role: Cost Auditor
- Effective Date: 19 June 2026 (for FY 2026-27)
- Context: Appointment to audit cost records.
Sueryaa Knitwear / Shringar / Smartlink / (others)
- (No additional board/director changes beyond the above were captured in the provided documents.)
4. Notable Company-Specific Situations (within-company clustering)
Kisaan Parivar Industries Limited (519230)
- Two Independent Director resignations on the same date (19 June 2026, immediate effect):
- Mr. Srikar Thirukoveluri
- Ms. Prathyusha Kodakanti
Pankaj Polymers Limited (531280)
- Large simultaneous leadership/board exits on 19 June 2026, including:
- MD (Pankaj Goel), JMD (Paras Goel), CFO (P. Hari Krishna), Non-Executive Director (Bhavani Gajula), and two Independent Directors (Devesh Gupta, Ashutosh Gupta), plus re-designation of Aman Goel (WTD → Non-Executive).
5. Reappointments / Extensions (side notes)
Bandhan Bank Limited (BANDHANBNK / 541153)
- Extension: RBI-nominated Additional Director Shri Arun Kumar Singh extended 1 year (24 Jun 2026–23 Jun 2027).
UCO Bank (532505)
- Additional charge arrangement for MD & CEO role (Rajendra Kumar Saboo) until 31 Aug 2026 or until regular incumbent.
NIBE Limited (535136)
- Regularisation of Independent Director Mr. Rajagopalan Madhavan (term from 25 Mar 2026 for 5 years; postal ballot passed 18 Jun 2026).
Aavas Financiers Limited (541988)
- Committee reconstitution effective 23 June 2026 following new Independent Director appointment and completion of tenure of outgoing Independent Director.
If you want, I can also provide a separate “SMP-only” table (excluding directors/internal auditors/cost auditors) for faster screening.
