Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations with governance/ethical/mismanagement-type reasons were found in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Texmaco Rail & Engineering Limited (TEXRAIL)
- Change: Resignation/Cessation (CFO)
- Person: Shri Kishor Kumar Rajgaria
- Role: Chief Financial Officer (CFO)
- Effective Date: Close of business hours on 31 Aug 2026
- Context: Company states he was relieved from services; effective date of cessation confirmed as 31 Aug 2026.
Ganga Papers India Ltd (GANGAPA)
- Change: Appointment (Chairperson)
- Person: Mr. Ramesh Kumar Chaudhary (DIN: 00080136)
- Role: Chairperson (Non-Executive, Non-Independent; related to promoter)
- Effective Date: 31 Aug 2026
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Context: Appointed as Chairperson consequent to resignation of the earlier Chairperson.
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Change: Resignation/Cessation (Chairperson)
- Person: Mr. Manish Kumar (DIN: 10379153)
- Role: Chairperson (Non-Executive, Non-Independent)
- Effective Date: 31 Aug 2026
- Context: Resigned from the Board and “relinquished the position of Chairman… due to pre-occupancy.”
Sri KPR Industries Ltd (SRIKPR)
- Change: Re-designation (Chairman)
- Person: Mr. Amarnath Narsing Rao Basha (DIN: 11257312)
- Role: Independent Director → Chairman
- Effective Date: 1 Oct 2026 (subject to shareholders’ approval)
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Context: Board approved re-designation as Chairman.
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Change: Re-appointment (MD)
- Person: Mr. Kishan Reddy Nalla (DIN: 00038966)
- Role: Managing Director (liable to retire by rotation)
- Effective Date: 14 Nov 2026 to 13 Nov 2031 (subject to shareholders’ approval)
- Context: 5-year re-appointment approved by Board.
2. Executive Management Changes (below CEO/CFO/COO)
Britannia Industries Limited (BRITANNIA)
- Appointment: Mr. Rejin Surendran
- Role: Chief Digital and Information Officer (Designate)
- Effective Date: Board approval 31 Aug 2026; assume office 1 Oct 2026
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Context: CIO (Susheel Navanale) retirement approved; transition via designate role.
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Cessation: Mr. Susheel Navanale
- Role: Chief Information Officer (CIO)
- Effective Date: Retire from services close of business hours on 30 Sep 2026
LIC Housing Finance Limited (LICHSGFIN)
- Cessation: Shri I Sreedhar
- Role: Joint General Manager
- Effective Date: close of business hours on 31 Aug 2026
- Context: “Cessation—Superannuation.”
Signatureglobal (India) Limited (SIGNATURE)
- Resignation: Mr. Sandeep Kumar Mittal
- Role: President – Sales (Senior Management Personnel)
- Effective Date: closing of business hours on 31 Aug 2026
- Context: Resignation “due to personal reasons.”
Bank of Baroda (BANKBARODA)
- Cessation: Mr. Shukla Saurabh Ravishankar
- Role: CGM, Officer on Special Duty, IT Projects, BCC, Mumbai
- Effective Date: 31 Aug 2026
- Context: “Voluntary Retirement.”
Bank of Baroda (BANKBARODA)
- Cessation: Mr. Singh Shailendra H; Mr. Kumar Ashwini
- Roles: CGM, Marketing & HR Automation; CGM, HRM & Marketing (BCC, Mumbai)
- Effective Dates: 31 Aug 2026 and 1 Sep 2026 respectively
- Context: “Superannuation or retirement” / designation change in one case (as per filing).
Wardwizard Healthcare Limited (WARDWIZ)
- Appointment: Ms. Sathi Kundu (DIN: 10837461)
- Role: Additional Independent Woman Director (board level; also a director change)
- Effective Date: 31 Aug 2026
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Context: Board approved appointment (subject to shareholders’ approval).
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Appointment (CEO/WT Director): Mr. Yuvraj Priyadarshi (DIN: 08055832)
- Role: Whole Time Director (CEO already mentioned as earlier appointment)
- Effective Date: 30 Sep 2026 (subject to shareholders’ approval)
- Context: Board approved appointment as WTD w.e.f. 30 Sep 2026.
Ganesha Ecoverse Limited (GANVERSE)
- Appointment: Mr. Anshuman Singh
- Role: Company Secretary and Compliance Officer (KMP)
- Effective Date: 31 Aug 2026 (immediate effect)
- Context: Board approved appointment as KMP.
3i Infotech Limited (3IINFOLTD)
- Board-level changes only were filed (no CEO/CFO/COO changes mentioned in the provided text).
3. Board / Director Changes (Independent/Non-Executive/Additional)
Just Dial Limited (JUSTDIAL)
- Re-appointment: Mr. Ranjit Pandit (DIN: 00782296)
- Role: Independent Director
- Effective Date: 1 Sep 2026
- Term: Second term of 5 years (to 31 Aug 2031)
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Context: Re-appointment approved via AGM resolutions.
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Appointment (retiring by rotation): Mr. V. Subramaniam (DIN: 00009621)
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Effective Date: AGM approval (31 Aug 2026; retiring by rotation)
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Appointment (retiring by rotation): Ms. Geeta Fulwadaya (DIN: 03341926)
- Effective Date: AGM approval (31 Aug 2026; retiring by rotation)
3i Infotech Limited (3IINFOLTD)
- Resignation/cessation: Mr. Ambarish Dasgupta (DIN: 00160744)
- Role: Non-Executive Non-Independent Director
- Effective Date: conclusion of AGM (28 Aug 2026)
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Context: Retired by rotation; did not seek re-appointment.
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Cessation: Mr. Sanjay Vatsa (DIN: 05242096)
- Role: Non-Executive Non-Independent Director
- Effective Date: conclusion of AGM (28 Aug 2026)
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Context: Ceased to hold office as resolution for appointment had not passed (as per annexure reason).
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Removal: Mr. Umesh Mehta (DIN: 09244647)
- Role: Non-Executive Non-Independent Director
- Effective Date: conclusion of AGM (28 Aug 2026)
- Context: Removed after shareholders passed resolution at AGM (special notice).
Explicit Finance Limited (EXPLICIT)
- Resignation: Ms. Vandana Kalokhe (DIN: 11757001)
- Role: Additional Director (Non-Executive Independent category)
- Effective Date: 31 Aug 2026 (immediate effect)
- Stated reason: “due to her pre occupation and there is no other reason for the resignation.”
Ganga Papers India Ltd (GANGAPA)
- Resignation: Mr. Manish Kumar (DIN: 10379153)
- Role: Non-Executive Non-Independent Director
- Effective Date: 31 Aug 2026
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Context: Resigned due to “pre-occupation.”
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Appointment: Mr. Ramesh Kumar Chaudhary (DIN: 00080136)
- Role: Chairperson (Non-Executive, Non-Independent; promoter-related)
- Effective Date: 31 Aug 2026
Essar Shipping Limited (ESSARSHPNG)
- Appointment: Mr. Subramanian Raman (DIN: 11920269)
- Role: Additional Non-Executive Independent Director
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Effective Date: 1 Sep 2026
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Re-appointment: Mr. Suresh Ramamirtham (DIN: 09299459)
- Role: Non-Executive Independent Director
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Effective Date: 1 Sep 2026 (subject to shareholders’ approval)
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Cessation (term end): Mr. Jayakumar (DIN: 09300654)
- Role: Independent Director
- Effective Date: close of business hours on 31 Aug 2026
ASM Technologies Limited (ASMTECH)
- Appointment: Ms. Amrita Verma Chowdhury (DIN: 02178520)
- Role: Additional Non-Executive Independent Woman Director
- Effective Date: 31 Aug 2026 to 30 Aug 2031 (subject to shareholders’ approval)
Wardwizard Healthcare Limited (WARDWIZ)
- Appointment: Ms. Sathi Kundu (DIN: 10837461)
- Role: Additional Independent Woman Director
- Effective Date: 31 Aug 2026 (subject to shareholders’ approval)
Fourth Generation Information Systems Limited (FGIS)
- Appointment: Ms. Padmini Biradar (DIN: 11918505)
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 31 Aug 2026
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Context: Board recommended regularization as Independent Non-Executive Director for 5 years (to 30 Aug 2031).
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Resignation: Mr. Santosh Reddy Sripathi (DIN: 09663143)
- Role: Independent Director
- Effective Date: close of business hours on 31 Aug 2026
- Stated reason: “due to personal and professional commitments.”
Sri KPR Industries Limited (SRIKPR)
- Appointment: Mr. Sudhakar Chittepu (DIN: 11899304)
- Role: Independent Director (not liable to retire by rotation)
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Effective Date: 31 Aug 2026 to 30 Aug 2031 (subject to shareholders’ approval)
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Re-appointment: Mr. Kishan Reddy Nalla (DIN: 00038966)
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Role: Managing Director (covered above)
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Re-designation: Mr. Amarnath Narsing Rao Basha (DIN: 11257312)
- Role: Independent Director → Chairman (covered above)
Nihar Info Global Limited (NIHARINF)
- Appointment: Mr. Annapantula Seetarama Murthy (DIN: 0219161)
- Role: Additional Independent Director
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Effective Date: 31 Aug 2026 (subject to shareholders’ approval; 5-year term)
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Retirement/Cessation: Mr. Ajit Kumar Nagrani (DIN: 03292788)
- Role: Independent Director
- Effective Date: close of business hours on 31 Aug 2026
- Context: Completed second and final term under Section 149(11).
Fourth Gen / Wardwizard / Others
(Only the above director changes were explicitly stated in the provided text.)
4. Notable Company-Specific Situations (within-company clustering)
3i Infotech Limited (3IINFOLTD)
- Multiple director exits in the same effective window:
- Mr. Ambarish Dasgupta retired by rotation (28 Aug 2026)
- Mr. Sanjay Vatsa ceased to hold office (28 Aug 2026)
- Mr. Umesh Mehta removed by shareholders (28 Aug 2026)
- Result: Board strength reduced to 4 directors; company to reconstitute board/committees.
Ganga Papers India Ltd (GANGAPA)
- Simultaneous governance reshuffle:
- Mr. Manish Kumar resigned from the Board and stepped down as Chairperson on 31 Aug 2026
- Mr. Ramesh Kumar Chaudhary appointed as Chairperson on the same date.
5. Reappointments / Extensions (side notes)
- Just Dial Limited (JUSTDIAL): Re-appointment of Ranjit Pandit as Independent Director for 5 years from 1 Sep 2026.
- Essar Shipping Limited (ESSARSHPNG): Re-appointment of Suresh Ramamirtham as Independent Director from 1 Sep 2026 (subject to shareholders’ approval).
- Sri KPR Industries Limited (SRIKPR): Re-appointment of Kishan Reddy Nalla as MD for 5 years (from 14 Nov 2026, subject to shareholders’ approval).