Daily Management Changes Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
- None found in the provided filings. (No resignation text cited governance/ethical/mismanagement “for cause” reasons.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
Honda India Power Products Limited (HONDAPOWER)
- Change: Appointment (CFO) / Resignation (Whole-Time Director)
- Person: Mr. Sameer Jain
- Role: Chief Financial Officer (CFO)
- Effective Date: 01-Oct-2026
- Context: Appointed “in place of Mr. Vinay Mittal who shall retire… on 30-Sep-2026”.
- Person: Mr. Vinay Mittal
- Role: Whole-Time Director
- Nature: Resignation
- Effective Date: 01-Sep-2026 (close of business hours)
- Context: “Resignation… with effect from September 01, 2026.”
Aarti Industries Limited (AARTIIND)
- Change: Appointment (MD) / Role changes for Chairman & Vice-Chairmen
- Person: Shri Suyog Kotecha
- Role: Managing Director (additional role)
- Effective Date: 01-Oct-2026
- Context: “Current CEO… assume the role of Managing Director… subject to shareholders’ approval.”
- Person: Shri Rajendra V. Gogri
- Role: Chairman (Non-Executive)
- Effective Date: 01-Oct-2026
- Context: “Transition to Non-Executive roles.”
- Person: Shri Rashesh C. Gogri
- Role: Vice-Chairman (Non-Executive)
- Effective Date: 01-Oct-2026
- Context: “Transition to Non-Executive roles.”
- Person: Shri Renil R. Gogri
- Role: Vice-Chairman (Non-Executive)
- Effective Date: 01-Oct-2026
- Context: “Transition to Non-Executive roles.”
Afcons Infrastructure Limited (AFCONS)
- Change: Re-appointment
- Person: Mr. Subramanian Krishnamurthy
- Role: Executive Chairman (Whole-time Director)
- Effective Date: 01-Jul-2026
- Context: Re-appointed for 2 years (to 30-Jun-2028).
- Person: Mr. Srinivasan Paramasivan
- Role: Managing Director
- Effective Date: 01-Jul-2026
- Context: Re-appointed for 2 years (to 30-Jun-2028).
Banswara Syntex Limited (BANSWRAS)
- Change: Re-appointment (shareholder-approved at AGM)
- Person: Mr. Rakesh Mehra
- Role: Chairman & Whole-Time Director
- Effective Date: 01-Jan-2027
- Context: Re-appointed for 3 years (to 31-Dec-2029).
- Person: Mr. Ravindrakumar Toshniwal
- Role: Vice-Chairman & Whole-Time Director
- Effective Date: 01-Jan-2027
- Context: Re-appointed for 3 years (to 31-Dec-2029).
- Person: Mr. Shaleen Toshniwal
- Role: Managing Director
- Effective Date: 01-Jan-2027
- Context: Re-appointed for 3 years (to 31-Dec-2029).
KG Petrochem Limited (KGPETRO)
- Change: Re-appointment (Board approval; shareholder approval pending)
- Person: Mr. Manish Singhal
- Role: Managing Director
- Effective Date: 01-Aug-2026
- Context: Proposed re-appointment for 3 years (to 31-Jul-2029), subject to AGM approval.
- Person: Mrs. Prity Singhal
- Role: Whole-Time Director
- Effective Date: 01-Aug-2026
- Context: Proposed re-appointment for 3 years (to 31-Jul-2029), subject to AGM approval.
- Person: Mr. Gauri Shanker Kandoi
- Role: Chairman-cum-Whole-Time Director
- Effective Date: 01-Aug-2026
- Context: Proposed re-appointment for 3 years (to 31-Jul-2029), subject to AGM approval.
Sodhani Academy of Fintech Enablers Limited (SAFE)
- Change: Re-appointment (subject to shareholder approval)
- Person: Mr. Rajesh Kumar Sodhani
- Role: Managing Director
- Effective Date: (Not explicitly dated in the filing text; stated as “for a period of three (03) years subject to approval… at ensuing 17th AGM”)
- Context: Board approved re-appointment; AGM approval pending.
2. Executive Management Changes (below CEO/CFO/COO)
NMDC Limited (NMDC)
- Appointment: Shri Aniket Kulshreshtha
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: 30-Jul-2026 (immediate)
- Context: Appointed “consequent upon” organizational changes and posting of predecessor in Finance Department.
- Resignation: Shri Pravin Shekhar
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: 30-Jul-2026
- Context: “in view of organizational changes and consequent posting in Finance Department at NMDC Limited.”
NMDC Steel Limited (543768)
- Resignation: Shri Aniket Kulshreshtha
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: 30-Jul-2026
- Context: Resigned “consequent upon his appointment as Company Secretary… in NMDC Limited.”
- Appointment: Shri Paraj Kanti Saha
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: 30-Jul-2026 (immediate)
- Context: Board approved appointment as KMP.
Norris Medicines Limited (524414)
- Appointment: Mr. Iqubal Ismail Patel
- Role: Chief Financial Officer (CFO) & KMP
- Effective Date: 30-Jul-2026
- Context: Appointment approved by Board on recommendation of Audit & NRC.
Grandma Trading & Agencies Limited (504369)
- Resignation: Mr. Abhishek Ashar
- Role: Whole-Time Director (WTD) & CFO (KMP)
- Effective Date: 31-Jul-2026 (closure of month)
- Context: Resigned “due to his involvement in other activities and pursue carrier outside the Company” (no other material reasons stated).
Synthiko Foils Ltd. / Belding India Limited (513307)
- Resignation: Ms. Muskan Gurumukhdas Pinjani
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: 05-Aug-2026 (close of business hours)
- Context: Resigned “to pursue other professional aspirations.”
3. Board / Director Changes (Independent / Non-Executive / Additional)
Quick Heal Technologies Limited (QUICKHEAL)
- Re-appointment: Mr. Richard Stiennon
- Role: Non-Executive Independent Director
- Effective Date: 27-Sep-2026
- Context: Proposed re-appointment for second term of 5 years (to 26-Sep-2031), subject to shareholder approval.
Deep Health AI India Limited (539559)
- Appointment: Mr. Bhupesh Swami
- Role: Non-Executive Independent Director
- Effective Date: 02-Jul-2026
- Context: Appointed for 2 years (to 01-Jul-2028).
- Appointment: Ms. Shashi Kala Dhabriya
- Role: Non-Executive Independent Director
- Effective Date: 20-Mar-2026
- Context: Appointed for 5 years (to 19-Mar-2031).
E-Land Apparel Limited (532820)
- Appointment: Mrs. Sandhiya Balamurgan
- Role: Additional Non-Executive Independent Director
- Effective Date: 30-Jul-2026
- Context: Independent term for 5 years (to 29-Jul-2031), subject to shareholder approval.
Mallcom (India) Limited (MALLCOM)
- Re-appointment: Mr. Himanshu Rai
- Role: Independent Director
- Effective Date: 09-Sep-2026
- Context: Board approved re-appointment for 2nd term of 5 years (to 08-Sep-2031), subject to shareholder approval.
Kartik Investments Trust Limited (501151)
- Re-appointment: Ms. Aparna S
- Role: Independent Director
- Effective Date: 27-Aug-2026
- Context: Second term of 5 years (to 26-Aug-2031), subject to shareholder approval.
Silver Touch Technologies Limited (SILVERTUC)
- Re-appointment: Mr. Piyushkumar Mithileshkumar Sinha
- Role: Independent Director
- Effective Date: 12-Aug-2026
- Context: Second term of 5 years (to 11-Aug-2031), subject to shareholder approval.
Honda India Power Products Limited (HONDAPOWER)
- Resignation: Mr. Vinay Mittal
- Role: Whole-Time Director
- Effective Date: 01-Sep-2026 (close of business hours)
- Context: Resignation from Whole-Time Director role (CFO retirement also noted separately).
Deep Health AI India Limited (539559)
- (Covered above under appointments; both are Independent Directors.)
KG Petrochem Limited (KGPETRO)
- Appointment/Regularization: Mr. Anjal Kejriwal
- Role: Non-Executive Independent Director
- Effective Date: 27-May-2026 (regularization term start)
- Context: Regularize appointment for 5 years (to 26-May-2031), subject to shareholder approval.
Prabha Energy Limited (PRABHA)
- Re-appointment: Mr. Prem Singh Sawhney
- Role: Executive Director
- Effective Date: 20-Feb-2027
- Context: Re-appointed for 3 years (to 19-Feb-2030), subject to shareholder approval.
- Re-appointment: Mrs. Shaily Dedhia
- Role: Independent Director
- Effective Date: 27-Jun-2027
- Context: Second term of 5 years (to 26-Jun-2032), subject to shareholder approval.
Sodhani Academy of Fintech Enablers Limited (SAFE)
- Re-appointment: Ms. Priya Sodhani
- Role: Director (liable to retire by rotation)
- Effective Date: (Not specified; re-appointment approved subject to shareholder approval at AGM)
- Context: Board approved re-appointment of Priya Sodhani as Director.
4. Notable Company-Specific Situations (within-company clustering)
NMDC group (NMDC Limited & NMDC Steel Limited)
- Simultaneous CS/Compliance Officer transition across two listed entities:
- NMDC Limited: Pravin Shekhar resigned; Aniket Kulshreshtha appointed (both effective 30-Jul-2026).
- NMDC Steel Limited: Aniket Kulshreshtha resigned; Paraj Kanti Saha appointed (both effective 30-Jul-2026).
- Signal: Coordinated KMP movement within the same group on the same date.
Aarti Industries Limited
- Clustered governance role changes effective 01-Oct-2026:
- Promoter executive directors transitioning to Non-Executive roles while the CEO assumes MD on the same effective date (subject to shareholders’ approval).
5. Reappointments / Extensions (side notes)
- Afcons Infrastructure Limited: Executive Chairman & MD re-appointed for 2 years (to 30-Jun-2028).
- Banswara Syntex Limited: Chairman/VC/MD re-appointed for 3 years (to 31-Dec-2029).
- Quick Heal Technologies: Independent director re-appointment proposed for 5 years (to 26-Sep-2031).
- Mallcom (India): Independent director re-appointment for 5 years (to 08-Sep-2031), subject to shareholders.
- Kartik Investments Trust: Independent director re-appointment for 5 years (to 26-Aug-2031), subject to shareholders.
- Silver Touch Technologies: Independent director re-appointment for 5 years (to 11-Aug-2031), subject to shareholders.
- Prabha Energy: Executive Director re-appointed for 3 years (to 19-Feb-2030); Independent director re-appointed for 5 years (to 26-Jun-2032), subject to shareholders.
- KG Petrochem: MD/WTD/Chairman-cum-WTD re-appointments proposed for 3 years (to 31-Jul-2029), subject to AGM; Independent director regularization for 5 years (to 26-May-2031), subject to shareholders.
