Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Resignation “for cause”)
No “for cause” resignations were explicitly stated in the provided filings (i.e., no resignation reasons referencing governance/ethics/mismanagement/lack of information, etc.).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Sadbhav Infrastructure Project Limited (SADBHIN)
- Change: Appointment
- Person: Mr. Kaivan Vora
- Role: Chief Financial Officer (CFO)
- Effective Date: 27 May 2026
- Context: Appointed on recommendation of the Nomination & Remuneration Committee.
Swan Defence and Heavy Industries Limited (SWANDEF)
- Change: Resignation
- Person: Mr. Rajesh Bhardwaj
- Role: Chief Financial Officer (CFO)
- Effective Date: close of business hours, 27 May 2026
- Context: “due to organizational restructuring and strengthening of the finance leadership framework of the Company”
- Change: Appointment
- Person: Mr. Jignesh Shah
- Role: Chief Financial Officer (CFO)
- Effective Date: 28 May 2026
- Context: Appointed as CFO and designated as KMP.
Sunil Agro Foods Limited (SUNILAGRO)
- Change: Resignation
- Person: Mr. B Shantilal Bansilal
- Role: Managing Director (MD)
- Effective Date: close of business hours, 27 May 2026
- Context: “due to advancing age”
- Change: Re-appointment (recommended to shareholders)
- Person: Mr. Pramod Kumar S
- Role: Whole Time Director designated as Chief Executive Officer (CEO)
- Effective Date: 01 Nov 2026 (subject to shareholder approval)
- Context: Re-appointment for a further 3 years.
Winro Commercial (India) Limited (WINRO)
- Change: Resignation
- Person: Mr. Mithun Soni
- Role: Chief Executive Officer (CEO)
- Effective Date: 31 May 2026 (resignation effective from 31 May 2026; letter requests relief from close of business hours on 31 May 2026)
- Context: “due to other future commitments”
Orient Technologies Limited (ORIENTTECH)
- Change: Resignation
- Person: Mr. Gourav Modi
- Role: Chief Financial Officer (CFO)
- Effective Date: close of business hours, 25 June 2026
- Context: “due to personal reasons”
2. Executive Management Changes (below CEO/CFO/COO)
Ramky Infrastructure Limited (RAMKY)
- Resignation: Mr. N Kesava Datta
- Role: Company Secretary & Compliance Officer (KMP)
- Effective Date: Board approved resignation; relieved by 30 June 2026
- Context: “better alignment of professional and personal requirements”
3. Board / Director Changes (Independent/NED/Additional)
UltraTech Cement Limited (ULTRACEMCO)
- Appointment: Mr. Vikram Bhalla
- Role: Independent Director
- Effective Date: 8 June 2026 (subject to shareholder approval)
- Context: Appointment for 5 years (till 7 June 2031)
Rossari Biotech Limited (ROSSARI)
- Re-appointment: Ms. Esha Padmanabhan Achan
- Role: Non-Executive Independent Director
- Effective Date: 21 Oct 2026 (subject to shareholder approval)
- Context: Second term of 3 years (till 20 Oct 2029)
Shiv Texchem Limited (SHIVTEX)
- Appointment: Mrs. Shruti Vyas
- Role: Additional Non-Executive Independent Director
- Effective Date: 27 May 2026 (subject to shareholder regularisation)
- Context: Not liable to retire by rotation
Delton Cables Limited (DELTON)
- Re-appointment: Mr. Abhishek Poddar
- Role: Non-Executive Independent Director
- Effective Date: 2 Sep 2027 (subject to shareholder approval; second term)
- Context: 5-year term (till 1 Sep 2032)
4. Notable Company-Specific Situations
Swan Defence and Heavy Industries Limited (SWANDEF)
- CFO transition within the same board outcome:
- Rajesh Bhardwaj resigned as CFO effective 27 May 2026 (EoB)
- Jignesh Shah appointed as CFO effective 28 May 2026
- Also includes risk committee reconstitution and updated KMP list effective 28 May 2026.
5. Reappointments / Extensions (Side Notes)
- None of the core roles (CEO/CFO/COO/Chairman/MD) were explicitly reappointed/extended in the provided set, except:
- Sunil Agro Foods Limited: re-appointment of Whole Time Director designated as CEO (recommended to shareholders) for 3 years from 01 Nov 2026 (see Key Leadership Changes above).