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India Management Changes Report
AGM Reappointments Add Three Directors, Extend Whole-Time Roles
0. Critical Alerts (Highest Priority)
- None found in the provided filings (no “for cause” resignations or governance/ethics-related resignation reasons stated).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Sanchay Finvest Ltd (BSE: 511563)
- Change: Re-appointment
- Person: Mr. Sarthak Naresh Sharma (DIN: 08239430)
- Role: Whole-Time Director
- Effective Date: 26 August 2026 (term approved up to 25 August 2031)
- Context: Re-appointment approved by shareholders at AGM held on 26 September 2026.
Kandagiri Spinning Mills Limited (BSE: 521242)
- Change: Re-appointment
- Person: Mr. Adinarayana Sripathy Kumar (DIN: 00593797)
- Role: Chairman & Non-Executive Director
- Effective Date: 25 September 2026 (AGM approval date)
- Context: Reappointed by shareholders at the 50th AGM held on 25.09.2026.
2. Executive Management Changes (below CEO/CFO/COO)
- None reported in the provided filings (no qualifying senior executive changes other than board/WT Director/Chairman items).
3. Board / Director Changes
Sanchay Finvest Ltd (BSE: 511563)
- Appointment: Ms. Lily Mundu (DIN: 10118884) — Non-Executive Non-Independent Director
- Context: Regularisation approved at AGM on 26 September 2026 (original appointment as Additional Director: 26 August 2026).
- Appointment: Mr. Rohit Mishra (DIN: 10100350) — Independent Director
- Context: Regularisation approved at AGM on 26 September 2026.
- Appointment: Mr. Gaurang Karmakar (DIN: 09459798) — Independent Director
- Context: Regularisation approved at AGM on 26 September 2026 (consecutive term of 5 years mentioned in annexure).
Kandagiri Spinning Mills Limited (BSE: 521242)
- Re-appointment: Mr. Adinarayana Sripathy Kumar (DIN: 00593797) — Chairman & Non-Executive Director
- Context: Reappointed at 50th AGM on 25.09.2026.
- Re-appointment: CA (Mr.) R. Raveendran (DIN: 11233782) — Non-Executive Independent Director
- Context: Second term of 5 years (25.09.2026 to 24.09.2031).
- Appointment: CS (Mrs.) Kannan Anjana Maragatham (DIN: 11870939) — Non-Executive Independent Director
- Context: First term of 5 years (08.08.2026 to 07.08.2031).
4. Notable Company-Specific Situations
Sanchay Finvest Ltd (BSE: 511563)
- Clustered board changes at the same AGM: appointment/regularisation of two Independent Directors plus one Non-Executive Non-Independent Director, along with re-appointment of Whole-Time Director.
5. Reappointments / Extensions (Side Notes)
Kandagiri Spinning Mills Limited (BSE: 521242)
- Independent director reappointment: CA (Mr.) R. Raveendran — second term 5 years (25.09.2026–24.09.2031).
Sanchay Finvest Ltd (BSE: 511563)
- Whole-Time Director extension/reappointment: Mr. Sarthak Naresh Sharma — 5-year term (26.08.2026–25.08.2031).
Other (Not in leadership/board categories requested)
NHC Foods Limited (BSE: 517554)
- Appointment: Secretarial Auditor — M/s. Nikunj Kanabar & Associates for FY 2026-27 to FY 2030-31 (5 years), approved at 34th AGM on 25.09.2026.
