Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Highest Priority)
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)
Punjab Communications Limited (500346)
- Change: Appointment (CFO)
- Person: CA Ajay Aggarwal
- Role: Chief Financial Officer (CFO)
- Effective Date: 21 May 2026 – 31 May 2026 (11 days; until superannuation)
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Context: Appointed by Board in 239th Board Meeting (20 May 2026) “in place of CA Deepika Arora” (who ceased to be CFO).
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Change: Appointment (CFO)
- Person: Mr. Tony Bansal
- Role: Chief Financial Officer (CFO)
- Effective Date: 01 June 2026
- Context: Appointed by Board in 239th Board Meeting (20 May 2026).
Veedol Corporation Limited (590005)
- Change: Appointment (MD)
- Person: Mr. Rajendra Nath Ghosal
- Role: Additional Director & Managing Director
- Effective Date: 1 June 2026
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Context: Board appointed him pending identification of a suitable candidate, following earlier MD resignation intimation.
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Change: Resignation/cessation (MD)
- Person: Mr. Arijit Basu
- Role: Managing Director
- Effective Date: close of business hours on 31 May 2026
- Context: “at his expressed desire” (as per modification of earlier intimation).
Protean eGov Technologies Limited (544021)
- Change: Appointment (MD/CEO)
- Person: Mr. Ajay Rajan
- Role: Managing Director & Chief Executive Officer (KMP)
- Effective Date: 1 June 2026
- Context: Appointed as Additional Director (Executive) and designated as MD & CEO, subject to shareholder approval.
Hitech Corporation Limited (HITECHCORP)
- Change: Re-appointment (MD)
- Person: Mr. Malav Dani
- Role: Managing Director
- Effective Date: 05 Aug 2026 – 04 Aug 2031
- Context: Re-appointed for five years, subject to shareholder and Central Government approvals.
EPACK Durable Limited (EPACK)
- Change: Re-appointment (MD)
- Person: Mr. Ajay DD Singhania
- Role: Managing Director
- Effective Date: 02 Nov 2026 – 01 Nov 2031
- Context: Re-appointed for a further 5 years, subject to shareholder approval.
Lenskart Solutions Limited (LENSKART)
- Change: No CEO/CFO/COO change reported in the provided text.
- Note: Board actions were focused on financial results, investments/merger, and auditor re-appointments.
2. Executive Management Changes (senior executives below CEO/CFO/COO)
Anuh Pharma Limited (506260)
- Appointment: Mr. P. N. Rao as General Manager – Quality
- Effective Date: 01 June 2026
- Context: Board appointment (20 May 2026).
Veedol Corporation Limited (590005)
- Resignation/cessation (senior exec): Mr. Mandar Ghatnekar
- Role: Head Marketing
- Effective Date: close of business hours on 31 May 2026
- Context: “at his expressed desire” (modification of earlier intimation).
Borosil Limited (543212)
- Change: Re-designation (not a new KMP role)
- Person: Mr. Shreevar Kheruka
- Role: Managing Director & CEO → Managing Director
- Effective Date: 20 May 2026
- Context: Board approved re-designation.
3. Board / Director Changes (Independent/NED/Additional Directors)
Sansera Engineering Limited (SANSERA)
- Appointment: Ms. Radhika Govind Rajan
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 20 May 2026 (term till 19 May 2031, subject to shareholder approval)
- Appointment: Mr. Deepak Keshav Ghaisas
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 20 May 2026 (term till 19 May 2031, subject to shareholder approval)
- Appointment: Mr. Venkataram Mamillapalle
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 20 May 2026 (term till 19 May 2031, subject to shareholder approval)
Anuh Pharma Limited (506260)
- Re-appointment: Mr. Bipin Nemchand Shah
- Role: Non-Executive Director (liable to retire by rotation; re-appointed)
- Effective Date: 12 Aug 2026 (subject to shareholder approval)
- Re-appointment: Mr. Arun Lalchand Todarwal
- Role: Non-Executive Director (liable to retire by rotation; re-appointed)
- Effective Date: 12 Aug 2026 (subject to shareholder approval)
Protean eGov Technologies Limited (PROTEAN)
- Appointment: Mr. Nandkumar Saravade
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 1 June 2026
- Context: First term of 3 years, subject to shareholder approval.
Prime Fresh Limited (540404)
- Resignation/cessation: Mr. Ravi Menon
- Role: Non-Executive Independent Director
- Effective Date: 20 May 2026 (close of business hours)
- Context: Completion of second term.
Xpro India Limited (XPROINDIA)
- Appointment: Sri Girish Behal
- Role: Director & Managing Director (subject to member approval)
- Effective Date: 1 Jan 2027 (with interim redesignation as “Managing Director (Designate) & CEO”)
- Re-appointment: Ms. Suhana Murshed
- Role: Independent Director
- Effective Date: 20 July 2026 – 19 July 2031
Talbros Automotive Components Limited (505160)
- Appointment: Mr. Pratham Mittal
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 20 May 2026 (subject to shareholder approval via postal ballot)
Vishal Fabrics Limited (538598)
- Re-appointment: Mr. Susanta Kumar Panda
- Role: Independent Director (second term)
- Effective Date: 01 June 2026 – 31 May 2031 (subject to shareholder approval)
Capacit’e Infraprojects Limited (540710)
- Re-appointment: Mr. Subir Malhotra
- Role: Whole Time Director
- Effective Date: 01 Nov 2026 – 31 Oct 2031 (subject to shareholder approval)
Innovana Thinklabs Limited (INNOVANA)
- Re-appointment: Mrs. Riya Sharma
- Role: Independent Director (second term)
- Effective Date: (as per filing context) 5-year second term; postal ballot notice referenced.
4. Notable Company-Specific Situations (within-company clustering)
Veedol Corporation Limited (590005)
- Clustered changes around end-May 2026:
- MD cessation (Arijit Basu) effective 31 May 2026
- Head Marketing (Mandar Ghatnekar) relieved 31 May 2026
- New MD (Rajendra Nath Ghosal) effective 1 June 2026
5. Reappointments / Extensions (side notes)
(Only where explicitly stated in the provided filings.)
International Conveyors Limited (INTLCONV)
- Re-appointment: M/s Lodha & Co. LLP as Internal Auditors for FY 2026-27 (effective 20 May 2026)
MosChip Technologies Limited (MOSCHIP)
- Appointment: M/s Gokhale & Co. as Internal Auditors for FY 2026-27 (Board approval dated 20 May 2026)
EPACK Durable Limited (EPACK)
- Re-appointment: Cost Auditors M/s Cheena & Associates for FY 2026-27 (subject to AGM ratification)
Lenskart Solutions Limited (LENSKART)
- Re-appointment: Internal Auditors PricewaterhouseCoopers Services LLP for FY 2026-27
- Re-appointment: Secretarial Auditor DPV & Associates LLP for 5 years (subject to shareholder approval)
Embassy Developments Limited (EMBDL)
- Appointment: Mr. Chirag Boonlia as Chief Technology Officer (Senior Management) effective 20 May 2026
Metro Brands Limited (METROBRAND)
- Appointment: Internal Auditor PwC for FY 2026-27 to FY 2028-29 (3 years)
Apollo Pipes Limited (APOLLOPIPE)
- Resignation (SMP/COO): Mr. Parag Dadeech, COO, relieved 20 May 2026 (resignation due to health reasons)
Indiqube Spaces Limited (INDIQUBE)
- Appointment: Company Secretary & Compliance Officer Mr. Bhasker Dubey effective 20 May 2026
- Appointment: Secretarial Auditors M/s VVS and Associates for 5 years (subject to shareholder approval)
- Re-appointment: Internal Auditors Singhvi Devi and Unni LLP for FY 2026-27
Arvind SmartSpaces Limited
- Re-appointment: Internal Auditor M/s Mahajan & Aibara Associates for FY 2026-27 (re-appointed 20 May 2026)
Vision Cinemas Limited (526441)
- Re-appointment: Internal Auditor Mr. Vinodh Kumar H for FY 2026-27 (May 20, 2026)
Rajshree Sugars & Chemicals Limited (RAJSREESUG)
- Re-appointment: Wholetime Director Mr. R. Varadarajan for 5 years (05 Jun 2026 – 04 Jun 2031)
- Re-appointment: President (Head Operations) Mr. G. Sathiyamoorthi for 3 years from 04 Jun 2026
- Re-appointment: Cost Auditors M/s S. Mahadevan & Co. for FY 2026-27
Capacit’e Infraprojects Limited (540710)
- Re-appointment: Cost Auditors M/s Y. R. Doshi & Associates for FY 2026-27
- Re-appointment: Internal Auditors Ernst & Young LLP for FY 2026-27
Hitech Corporation Limited (HITECHCORP)
- Re-appointment: Managing Director Malav Dani (see Key Leadership section)
If you want, I can also provide a one-page “changes-only” table (company → role → effective date) for faster internal circulation.
