Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts
- None identified (no “for cause” resignations or governance/ethics-related resignation reasons found in the provided filings).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Avantel Limited (532406 / AVANTEL)
- No changes reported in CEO/CFO/COO/Chairman/MD roles in the provided filing.
2. Executive Management Changes (below CEO/CFO/COO)
Avantel Limited (532406 / AVANTEL)
- No executive management changes reported (below CEO/CFO/COO) in the provided filing.
3. Board / Director Changes
Avantel Limited (532406 / AVANTEL)
- Appointment: Dr. Tamilmani Kandasamy — Additional Director (Non-Executive, Independent)
- Effective/Term: April 26, 2026 to April 25, 2031 (5 years), subject to member approval
- Appointment: Mr. Lakshminarasimha Acharyulu Muktevi — Additional Director (Non-Executive, Independent)
- Effective/Term: April 26, 2026 to April 25, 2031 (5 years), subject to member approval
- Re-appointment / Resignation: None reported in the provided filing.
4. Notable Company-Specific Situations
Avantel Limited (532406 / AVANTEL)
- Board committee reconstitution approved (Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee) along with two independent director appointments on the same date (April 26, 2026).
5. Reappointments / Extensions (Side Notes)
Avantel Limited (532406 / AVANTEL)
- Statutory Auditors: M/s. Grandhy & Co., Chartered Accountants — appointed for a second term of 5 consecutive years, from conclusion of 36th AGM to 41st AGM (subject to shareholder approval).
- Cost Auditor: M/s. MPR & Associates — appointed for FY ending March 31, 2027.
- Internal Auditor: M/s. Ramesh & Co., Chartered Accountants — appointed for FY ending March 31, 2027.