Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Resignation “for cause”)
No “for cause” resignations were found in the provided filings. (All resignations referenced were for retirement/personal reasons or other non-cause explanations.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
DAM Capital Advisors Limited (DAMCAPITAL)
- Change: Re-appointment (MD & CEO)
- Person: Mr. Dharmesh Anil Mehta (DIN: 06734366)
- Role: Managing Director & Chief Executive Officer
- Effective Date: June 10, 2026
- Context: Re-appointment for 5 years (subject to shareholders’ approval).
Euro Panel Products Limited (EUROBON D)
- Change: Re-appointment (MD)
- Person: Mr. Rajesh Nanalal Shah (DIN: 02038392)
- Role: Managing Director
- Effective Date: Board approval on May 22, 2026 (term subject to shareholders’ approval)
- Context: Re-appointment for 5 consecutive years (subject to shareholders’ approval).
Euro Panel Products Limited (EUROBON D)
- Change: Re-appointment (Whole-time Director / senior executive)
- Person: Mr. Divyam Rajesh Shah (DIN: 05129462)
- Role: Whole-time Director
- Effective Date: Board approval on May 22, 2026 (term subject to shareholders’ approval)
- Context: Re-appointment for 5 consecutive years (subject to shareholders’ approval).
Birla Cable Limited (BIRLACABLE)
- Change: Appointment (Manager & CFO)
- Person: Shri Somesh Laddha
- Role: Manager designated as Manager & CFO
- Effective Date: May 22, 2026
- Context: Appointed for 3 years (subject to members’ approval).
2. Executive Management Changes (below CEO/CFO/COO)
Vikran Engineering Limited (VIKRAN)
- Resignation: Mr. Mukhesh Nandan Jha
- Role: Senior General Manager – Procurement (Senior Managerial Personnel)
- Effective Date: Resignation effective 22 May 2026; last working date stated as 20 June 2026
- Context: Resigned “to pursue better professional growth opportunities outside the Company.”
Indigo Paints Limited (INDIGOPNTS)
- Appointment: Mr. Aishwarya Pratap Singh
- Role: Chief Business Officer (Senior Management Personnel)
- Effective Date: 22 May 2026
- Context: Board approved appointment as Senior Management Personnel.
Indigo Paints Limited (INDIGOPNTS)
- Appointment: Mr. Srihari Santhakumar
- Role: GM Finance (Senior Management Personnel)
- Effective Date: 22 May 2026
- Context: Board approved appointment as Senior Management Personnel.
3. Board / Director Changes
Max Estates Limited (MAXESTATES)
- Resignation: Mr. Anthony Ramsey Malloy (DIN: 10545256)
- Role: Non-Executive, Non-Independent Director
- Effective Date: close of business hours, May 22, 2026
- Context: “Due to my retirement” (retirement from NYL services).
- Cessation: Ms. Jillian Leigh Moo-Young (DIN: 10545257) as Alternate Director to Mr. Malloy
- Effective Date: May 22, 2026
- Appointment: Ms. Jillian Leigh Moo-Young (DIN: 10545257)
- Role: Additional Director (Non-Executive, Non-Independent)
- Effective Date: May 22, 2026 (subject to shareholders’ approval)
- Appointment: Mr. Benjamin Scott Greene (DIN: 10394121)
- Role: Alternate Director to Ms. Moo-Young
- Effective Date: May 22, 2026
Crest Ventures Limited (CREST)
- Appointment: (No director appointment; only internal auditor & CISO designation reported.)
S&S Power Switchgear Limited (S&SPOWER)
- Appointment: Mr. Martin Ansell (DIN: 11730141)
- Role: Additional Director (Non-Executive, Independent)
- Effective Date: May 22, 2026
- Context: For 5 years, subject to shareholders’ approval.
Narayana Hrudayalaya Limited (NH)
- Re-appointment: Ms. Terri Smith Bresenham (DIN: 09111500)
- Role: Independent Director
- Effective Date: August 5, 2026
- Context: Second term of 5 years (subject to shareholders’ approval).
Quint Digital Limited (QUINT)
- Re-appointment: Ms. Vandana Malik (DIN: 00036382)
- Role: Director (liable to retire by rotation)
- Effective Date: Subject to AGM approval
- Context: Re-appointment for eligible director.
- Re-appointment: Ms. Ritu Kapur (DIN: 00015423)
- Role: Director (liable to retire by rotation)
- Effective Date: Subject to AGM approval
- Context: Re-appointment for eligible director.
- Re-appointment: Ms. Abha Kapoor (Independent Woman Director)
- Role: Independent Woman Director
- Effective Date: December 31, 2026
- Context: Second term of 5 years (subject to AGM approval).
Excel Industries Limited (EXCELINDUS)
- Appointment: Mr. Mahtabuzzaman
- Role: Additional Director designated as Nominee Director
- Effective Date: May 22, 2026 (subject to postal ballot approval)
- Context: Non-Executive Nominee Director.
Multibase India Limited (MULTIBASE)
- Appointment: Mr. Vimal Mishra (DIN: 11632889)
- Role: Additional Director (Non-Executive, Non-Independent)
- Effective Date: May 22, 2026 (subject to shareholders’ approval)
PAN HR Solution Limited (PANHR)
- Appointment: Ms. Sheetal Sharma (DIN: 11734809)
- Role: Additional Non-Executive Independent Director
- Effective Date: May 22, 2026 (subject to shareholders’ approval)
- Context: Also triggered re-constitution of Board committees.
Euro Panel Products Limited (EUROBON D)
- Resignation: Ms. Daisy Dsouza (DIN: 09348309)
- Role: Independent Director
- Effective Date: May 22, 2026
- Context: “due to personal reason.”
Excel Industries Limited / Others
- No other director changes meeting the defined criteria were present beyond the above.
4. Notable Company-Specific Situations
Max Estates Limited (MAXESTATES)
- Clustered board changes on the same date (May 22, 2026):
- Director resignation (Mr. Malloy) + alternate director cessation (Ms. Moo-Young) + appointment of Ms. Moo-Young as Additional Director + appointment of a new alternate director (Mr. Greene).
5. Reappointments / Extensions (Side Notes)
(Non-core roles like internal auditors/cost auditors/CISO are excluded from this section unless they involve the defined core leadership roles.)
Narayana Hrudayalaya Limited (NH)
- Independent Director re-appointment: Ms. Terri Smith Bresenham (second term, 5 years from Aug 5, 2026; subject to shareholders’ approval).
DAM Capital Advisors Limited (DAMCAPITAL)
- MD & CEO re-appointment: Dharmesh Anil Mehta (5 years from June 10, 2026; subject to shareholders’ approval).
Euro Panel Products Limited (EUROBON D)
- MD re-appointment: Rajesh Nanalal Shah (5 years; subject to shareholders’ approval).
- Whole-time Director re-appointment: Divyam Rajesh Shah (5 years; subject to shareholders’ approval).
If you want, I can also provide a separate appendix listing all internal auditor / cost auditor / CISO appointments from these filings (not included in the leadership-change sections).