Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations were explicitly stated in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Geetanjali Credit and Capital Limited (539486)
- Change: Appointment
- Person: Mr. Shreedhar Vasant Godbole
- Role: Managing Director & Chief Financial Officer (CFO)
- Effective Date: 10 September 2026 (subject to shareholder approval)
- Context: Board appointment for a period of five years (10 Sep 2026–9 Sep 2031), pending shareholder approval.
Chemkart India Limited (544442)
- Change: Resignation (CFO)
- Person: Mr. Basavaraj Shankar Dalawai
- Role: Chief Financial Officer (CFO)
- Effective Date: Close of business hours, 10 September 2026
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Context: Resigned “consequent upon internal restructuring and transition.”
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Change: Appointment (CFO)
- Person: Mr. Mohammad Asim Siddiqui
- Role: Chief Financial Officer (CFO)
- Effective Date: With effect from 11 September 2026 (board appointment dated 10 Sep 2026)
- Context: Appointed by Board based on Audit Committee and Nomination & Remuneration Committee recommendations.
JITF Infralogistics Limited (540311)
- Change: Appointment
- Person: Ms. Shraddha RJ Prithvi
- Role: Chairperson & Managing Director (CMD)
- Effective Date: 10 September 2026 (subject to shareholder approval)
- Context: Appointed for 5 years without remuneration.
Rita Finance and Leasing Limited (543256)
- Change: Appointment
- Person: Ms. Helly Raval Jayeshbhai
- Role: Chief Executive Officer (CEO)
- Effective Date: 10 September 2026
- Context: Board approved appointment based on Nomination & Remuneration Committee recommendation.
SJVN Limited (533206)
- Change: Extension of additional charge
- Person: Shri Bhupender Gupta
- Role: Chairman & Managing Director (CMD) – additional charge
- Effective Date: Extended from 1 August 2026 (for 6 months or until further orders/regular incumbent assumes charge)
- Context: Ministry of Power order dated 10 September 2026.
2. Executive Management Changes (below CEO/CFO/COO)
Endurance Technologies Limited (540153)
- Appointment: Mr. Aditya Jhawar as Head – Growth and Business Transformation
- Effective Date: 14 September 2026
- Context: President grade; reporting to Managing Director; appointed as Senior Management Personnel.
REC Limited (RECLTD / 532955)
- Appointment: Ms. Isha Duhan, IAS as Executive Director
- Effective Date: 10 September 2026
- Context: Appointment as part of senior management (one level below Board).
Orient Electric Limited (ORIENTELEC / 541301)
- Appointment: Mr. Deepankar Bhattacharjee as Head – Internal Audit (designated Senior Management Personnel)
- Effective Date: 10 September 2026
- Context: Board resolution passed by circulation.
Pasupati Fincap Limited (511734)
- Appointment: Mr. Sagar Singh Rawat as Company Secretary & Compliance Officer (KMP)
- Effective Date: 10 September 2026
- Context: Board approved appointment based on Nomination & Remuneration Committee recommendation.
3. Board / Director Changes (Independent/NED/Additional directors)
Thomas Cook (India) Limited (500413)
- Re-appointment: Mr. Sumit Maheshwari as Non-Executive Director liable to retire by rotation
- Effective Date: Approved at AGM on 10 September 2026
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Context: Shareholders approved re-appointment.
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Non re-appointment: Mr. Chandran Ratnaswami as Non-Executive Director (retire-by-rotation not re-appointed)
- Cessation Date: 10 September 2026
- Context: Shareholders approved non re-appointment (did not seek re-appointment).
Punjab National Bank (PNB / 532461)
- Appointment: Shri Divesh Sehara as Director (under Section 9(3)(b) of the 1970 Act)
- Effective Date: Immediate effect from 10 September 2026 (until further orders)
- Context: Nominated vice Shri D. Anandan, who ceased to be a director upon appointment.
Go Digit General Insurance Limited (GODIGIT / 544179)
- Resignation: Mr. Giridhar Aramane as Independent Director
- Effective Date: Close of business hours, 10 September 2026
- Context: Resignation due to “increased responsibilities and time commitments” after appointment as Chairman & Managing Director of Unitech Limited.
John Cockerill India Limited (500147)
- Resignation: Mr. Vivek Mukund Bhide as Non-Executive Non-Independent Director
- Effective Date: Close of business hours, 15 September 2026
- Context: Resigned due to “pre-occupation with other engagements.”
Key Corp Limited (507948)
- Re-appointment: Mr. Ravindra Kumar Tandon as Non-Executive Independent Director
- Effective Date: 9 June 2026
- Term: Second term of 5 years (to 8 June 2031)
- Context: Approved by members at EGM on 8 September 2026.
Hindustan Aeronautics Limited (HAL / 541154)
- Appointment: Dr. Nikhil Agarwal as Additional Director (Part-Time Non-Official Independent)
- Effective Date: 9 September 2026
- Term: 3 years or until further orders (subject to shareholder approval)
- Context: Appointment approved based on Ministry of Defence letter dated 9 September 2026.
RBZ Jewellers Limited (RBZJEWEL / 544060)
- Re-appointment: Mr. Rajiv Nitin Mehta as Independent Director (Non-Executive Independent)
- Effective Date: 30 June 2027
- Term: Second term of 5 years (to 29 June 2032)
- Context: Shareholders approved at AGM on 10 September 2026.
Gokul Refoils and Solvent Limited (GOKUL / 532980)
- Cessation: Ms. Chetna Vyas as Independent Director
- Effective Date: 9 September 2026
- Context: Completion of second and final term.
Dhoot Industrial Finance Limited (526971)
- Re-appointment: Mr. Rajgopal Ramdayal Dhoot as Director (liable to retire by rotation)
- Effective Date: 10 September 2026
- Context: Re-appointment due to retirement by rotation.
Shah Foods Limited (519031)
- Resignation: Mr. Manan Rajesh Patel as Executive Director
- Effective Date: Close of business hours, 7 September 2026
- Context: Resignation “pursuant to the completion of the open offer process” (SEBI SAST).
Rose Merc Limited (512115)
- Note: AGM proceedings filed; includes re-appointment resolutions for directors (no separate appointment outcome text provided in the filing content beyond AGM proceedings).
4. Notable Company-Specific Situations
Chemkart India Limited (544442)
- Simultaneous CFO transition: CFO resignation (Basavaraj Shankar Dalawai) effective 10 Sep 2026 and new CFO appointment effective 11 Sep 2026.
Go Digit General Insurance Limited (544179)
- Independent director stepping down due to new top role elsewhere: Giridhar Aramane resigned immediately upon taking Chairman & MD role at Unitech Limited.
5. Reappointments / Extensions (side notes)
SJVN Limited (533206)
- Extension: Additional charge of CMD extended for 6 months from 1 August 2026 (or until regular incumbent assumes charge / further orders).
Thomas Cook (India) Limited (500413)
- Re-appointment: Non-Executive Director Sumit Maheshwari re-appointed (retire-by-rotation).
Key Corp Limited (507948)
- Re-appointment: Independent director Ravindra Kumar Tandon for second 5-year term.
RBZ Jewellers Limited (544060)
- Re-appointment: Independent director Rajiv Nitin Mehta for second 5-year term (from 30 June 2027).
Dhoot Industrial Finance Limited (526971)
- Re-appointment: Director Rajgopal Ramdayal Dhoot re-appointed (retire-by-rotation).
