Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations were found in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Voith Paper Fabrics India Ltd (522122)
- Change: Appointment (Managing Director)
- Person: Mr. Asesh Kumar Mukherjee (DIN: 11908288)
- Role: Managing Director
- Effective Date: 26 Aug 2026 to 25 Aug 2031 (subject to shareholder approval via Postal Ballot)
- Context: Board approved appointment as Additional Director and MD for 5 years, subject to shareholder approval.
Jio Financial Services Ltd (543940)
- Change: Re-appointment (MD/CEO)
- Person: Shri Hitesh Kumar Sethia (DIN: 09250710)
- Role: Managing Director & Chief Executive Officer
- Effective Date: From expiry of current term; with effect from 15 Nov 2026
- Context: Members approved re-appointment for 5 years at AGM held on 26 Aug 2026.
KG Petrochem Ltd (531609)
- Change: Re-appointment (MD)
- Person: Mr. Manish Singhal (DIN: 00120232)
- Role: Managing Director
- Effective Date: 01 Aug 2026 to 31 Jul 2029
- Context: Re-appointed by members at AGM on 26 Aug 2026.
Maximus International Ltd (540401)
- Change: Re-appointment (MD)
- Person: Mr. Dipak Raval (DIN: 01292764)
- Role: Managing Director
- Effective Date: 07 Oct 2026 to 06 Oct 2031 (subject to shareholder approval)
- Context: Board approved re-appointment; filing notes continuation beyond age of 70.
2. Executive Management Changes (senior executives below CEO/CFO/COO)
TPL Plastech Ltd (526582)
- Appointment: CFO & KMP — Mr. Sunil Vyas
- Effective Date: 01 Oct 2026
- Resignation: CFO & KMP — Mr. Pawan Agarwal
- Effective Date: close of business hours on 30 Sep 2026
- Context: Board approved CFO appointment and accepted CFO resignation (also in context of in-principle merger proposal).
Simbhaoli Sugars Ltd (539742) (CIRP / IRP-controlled)
- Appointment: Corporate Head – Human Resources (Senior Management/Designated Person) — Mr. Yogendra Pal Arya
- Effective Date: Joined 19 Aug 2026; considered/approved as Senior Management w.e.f. 26 Aug 2026
- Context: IRP meeting outcome; board powers suspended under CIRP.
3. Board / Director Changes (Independent/NED/Additional directors)
Optimus Finance Ltd (531254)
- Appointment: Additional Non-Executive Independent Director — Mr. Ramesh Kheradia (DIN: 11804859)
- Effective Date: 26 Aug 2026 (subject to shareholder approval)
- Re-appointment: Independent Director — Ms. Divya Zalani (DIN: 09429881)
- Effective Date: 31 Dec 2026 to 30 Dec 2031 (2nd term; subject to shareholder approval)
- Context: Board meeting approved director appointments/re-appointments and committee reconstitution.
GE Vernova T&D India Ltd (522275)
- Resignation: Non-Executive Non-Independent Director — Mr. Fabrice Aumont (DIN: 10465933)
- Effective Date: 26 Aug 2026
- Context: Resignation due to relocation to the USA.
Maximus International Ltd (540401)
- Appointment: Additional Non-Executive Independent Director — Mr. Ramesh Kheradia (DIN: 11804859)
- Effective Date: 26 Aug 2026 (subject to shareholder approval)
- Re-appointment: Independent Director — Ms. Divya Zalani (DIN: 09429881)
- Effective Date: 31 Dec 2026 to 30 Dec 2031 (subject to shareholder approval)
- Context: Board approved director changes alongside MD re-appointment.
Assam Entrade Ltd (542911)
- Appointment: Additional Non-Executive Independent Director — Mr. Sunil Kumar Gupta (DIN: 11899017)
- Effective Date: 26 Aug 2026 (up to AGM in 2031 or 5 years, whichever earlier; subject to shareholder approval)
- Context: Board meeting appointment.
Senores Pharmaceuticals Ltd (544319)
- Appointment: Additional Non-Executive Independent Director — Mr. Viranchi Arvindbhai Shah (DIN: 01598001)
- Effective Date: 26 Aug 2026 (until ensuing AGM; subject to shareholder approval)
- Context: Board approved independent director appointment.
Indiabulls Ltd (533520)
- Appointment: Non-Executive Independent Director — Dr. Sushi Singh (DIN: 06561359)
- Effective Date: 26 Aug 2026 (subject to shareholder approval)
- Resignation: Independent Director — Brig. Labh Singh Sitara (Retd.) (DIN: 01724648)
- Effective Date: 26 Aug 2026
- Context: Resigned due to “health and related personal issues”; confirmed no other reason.
Mold-Tek Packaging Ltd (533080)
- Appointment: Whole Time Director (Director- Marketing & Strategy) — Mr. Rana Pratap Janumahanti (DIN: 07843334)
- Effective Date: Board approved appointment subject to member approval (filing states effective from 01 Oct 2026)
- Appointment: Non-Executive Independent Director — Mr. Chintamaneni Vasant Kumar Roy (DIN: 01102102)
- Effective Date: 26 Aug 2026 (for 5 years; subject to member approval)
- Context: Board meeting outcome included director appointments and designation changes noted for other directors (not treated as CEO/CFO/COO/Chairman/MD per your rules).
Pitti Engineering Ltd (513519)
- Resignation: Non-Executive Independent Director — Shri Vinod Kumar Nagururu (DIN: 00121111)
- Effective Date: 26 Aug 2026
- Context: Resignation due to health issues; confirmed no other material reason.
Kapil Raj Finance Ltd (539679)
- Appointment: Additional Non-Executive Non-Independent Director — Mr. Arun Kumar Pandey (DIN: 11856336)
- Effective Date: 26 Aug 2026 (till ensuing AGM)
- Appointment: Additional Non-Executive Non-Independent Director — Mr. Manoj Yadav (DIN: 11853434)
- Effective Date: 26 Aug 2026 (till ensuing AGM)
- Resignation (not for-cause stated): Non-Executive Director — Mr. Punith D Puthran (DIN: 09207736)
- Effective Date: 26 Aug 2026
- Resignation (not for-cause stated): Non-Executive Director — Ms. Jalpa Kalpesh Darji (DIN: 10933776)
- Effective Date: 26 Aug 2026
Assam Entrade Ltd (542911)
- (Already covered above—independent director appointment)
Swasti Vinayaka Synthetics Ltd (510245)
- Resignation: Non-Executive Director — Mrs. Shilpa Dinesh Poddar (DIN: 00164141)
- Effective Date: cessation 01 Sep 2026
- Context: “personal exigencies”
- Resignation: Non-Executive Director — Mr. Prabhat Dinesh Poddar (DIN: 09637477)
- Effective Date: cessation 01 Sep 2026
- Context: “personal exigencies”
Vijaya Diagnostic Centre Ltd (543350)
- Resignation: (KMP) Company Secretary & Compliance Officer — Ms. Naga Vasudha Tadepalli
- Effective Date: last working day 26 Aug 2026
- Context: personal reasons (KMP role; not a director change, but included here only if director—however it is not a director role, so not listed under board changes per your director-only rule).
GE Vernova T&D India Ltd (522275)
- (Already covered above—director resignation)
4. Notable Company-Specific Situations
Maximus International Ltd (540401)
- Clustered changes in one board meeting: appointment of an Additional Independent Director (Ramesh Kheradia), re-appointment of Independent Director (Divya Zalani), and re-appointment of Managing Director (Dipak Raval)—all approved together (subject to shareholder approvals).
TPL Plastech Ltd (526582)
- Simultaneous CFO transition: resignation accepted (Pawan Agarwal, effective 30 Sep 2026) and new CFO appointed (Sunil Vyas, effective 01 Oct 2026), alongside merger-related approvals.
Simbhaoli Sugars Ltd (539742)
- CIRP governance context: IRP meeting outcome includes HR senior-management appointment; board powers suspended.
5. Reappointments / Extensions (side notes)
KG Petrochem Ltd (531609)
- Re-appointment also included:
- Whole Time Director: Mrs. Prity Singhal (01 Aug 2026–31 Jul 2029)
- Chairman cum Whole Time Director: Mr. Gauri Shanker Kandoi (01 Aug 2026–31 Jul 2029)
Jio Financial Services Ltd (543940)
- Re-appointment of MD & CEO: Shri Hitesh Kumar Sethia (5 years from 15 Nov 2026)
Maximus International Ltd (540401)
- Re-appointment of Independent Director: Ms. Divya Zalani (2nd term: 31 Dec 2026–30 Dec 2031)
Optimus Finance Ltd (531254)
- Re-appointment of Independent Director: Ms. Divya Zalani (2nd term: 31 Dec 2026–30 Dec 2031)
If you want, I can also provide a separate “KMP-only” appendix (CS/CFO/other KMP changes) for roles excluded from the strict director/CEO-CFO-COO/MD/Chairman filters.