Daily Management Changes Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
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)
Oswal Agro Mills Limited (OSWALAGRO)
- Change: Resignation (CFO)
- Person: Mr. Hemant Patni
- Role: Chief Financial Officer (KMP)
- Effective Date: 22 June 2026 (last working day stated as 22 June 2026)
- Context: Resigned due to “personal… family commitments” / “personal reasons” (as stated in the filing).
Osiajee Texfab Limited (OSIAJEE)
- Change: Re-appointment (MD)
- Person: Ms. Reema Saroya
- Role: Managing Director
- Effective Date: 08 June 2026 (term 08.06.2026 to 07.06.2031, subject to shareholders’ approval)
- Context: Re-appointment for a further term.
Titan Company Limited (TITAN)
- Change: Appointment (Chairman – nominee director)
- Person: Dr. S Vijayakumar, IAS (DIN: 01764064)
- Role: Chairman & Additional Director (Non-Executive, Non-Independent)
- Effective Date: 29 June 2026
- Context: Appointed as nominee of TIDCO (co-promoter); shareholder approval to be obtained at AGM.
2. Executive Management Changes (below CEO/CFO/COO)
Mindteck (India) Limited (517344)
- Appointment: Mr. Rozario Arun Prakash
- Role: Senior Vice President – Human Resources
- Effective Date: 01 July 2026 (appointed 22 June 2026)
- Context: Senior management appointment.
Arvind SmartSpaces Limited (ARVSMART)
- Appointment: Mr. Ravi Vadhavkar
- Role: Chief Business Officer – South (Senior Management Personnel)
- Effective Date: 22 June 2026
- Context: Appointment as SMP.
Saksoft Limited (SAKSOFT)
- Appointment: Mr. Deepankur Kukrejaas
- Role: Chief Growth Officer (UK) / SMP (as stated)
- Effective Date: 23 June 2026
- Context: Appointment as SMP.
Protean eGov Technologies Limited (PROTEAN)
- Appointment/Redesignation: Dr. Harpreet Singh Anand
- Role: Re-designated as Chief Human Resources Officer & Chief Growth & Marketing Officer (CHRO & CGMO)
- Effective Date: 22 June 2026
- Context: Role expansion due to “taking up additional responsibilities.”
3. Board / Director Changes
Titan Company Limited (TITAN)
- Resignation: Ms. Sandhya Sharma, IAS (DIN: 08445015)
- Role: Chairperson & Non-Executive, Non-Independent Director
- Effective Date: 22 June 2026
- Context: Resignation due to withdrawal of nomination from TIDCO.
- Resignation: Mr. Arun Roy, IAS (DIN: 01726117)
- Role: Non-Executive, Non-Independent Director
- Effective Date: 22 June 2026
- Context: Resignation due to withdrawal of nomination from TIDCO.
- Resignation: Ms. Mariam Pallavi Baldev, IAS (DIN: 09281201)
- Role: Non-Executive, Non-Independent Director
- Effective Date: 22 June 2026
- Context: Resignation due to withdrawal of nomination from TIDCO.
- Appointment: Dr. S Vijayakumar, IAS (DIN: 01764064)
- Role: Chairman & Additional Director (Non-Executive, Non-Independent)
- Effective Date: 29 June 2026
- Context: Nominee appointment by TIDCO.
Redington Limited (REDINGTON)
- Appointment: Mr. Ajay Rotti Jayathirtha (DIN: 07065697)
- Role: Additional Director (Non-Executive Independent Director)
- Effective Date: 22 June 2026 (term 22.06.2026 to 21.06.2031, subject to shareholder approval)
- Context: Board approved appointment for 5-year term.
Power Finance Corporation Limited (PFC)
- Appointment: Shri Pankaj Gupta (DIN: 03415536)
- Role: Part-time Non-Official Director
- Effective Date: 22 June 2026 (for three months from assumption of charge / until further orders, whichever earlier)
- Context: Appointed by Ministry of Power, Govt. of India.
Elecon Engineering Company Limited (ELECON)
- Appointment: Mr. Pranav C. Amin (DIN: 00245099)
- Role: Additional Director (Non-Executive Independent Director) – second term
- Effective Date: 22 June 2026 (subject to shareholder approval by Special Resolution)
- Context: First term expired 26 May 2026; appointed for second 5-year term.
Mahindra & Mahindra Financial Services Limited (M&MFIN)
- Resignation/Cessation: Mr. Ashwani Ghai (DIN: 09733798)
- Role: Non-Executive, Non-Independent Director (LIC representative)
- Effective Date: 22 June 2026
- Context: LIC succession—new LIC nominee appointed.
- Appointment: Mr. Krishna Kumar Sukumaran Nair (DIN: 11673376)
- Role: Non-Executive, Non-Independent Director (LIC representative)
- Effective Date: 23 June 2026 (subject to shareholder approval at AGM)
- Context: Appointment based on LIC nomination.
KDDL Limited (KDDL)
- Resignation: Mr. Hanspeter Pieth (DIN: 11423774)
- Role: Non-Executive Director
- Effective Date: 22 June 2026 (closure of business hours)
- Context: Resignation due to time constraints.
Ind-Swift Laboratories Limited (INDSWFTLAB)
- Resignation: Mr. Prabhat Khurana (Independent Director)
- Role: Independent Director
- Effective Date: 22 June 2026 (closure of business hours)
- Context: Resigned due to personal and professional commitments.
HOMRE LIMITED (formerly Triton Corp Limited) (HOMRE)
- Resignation: Mr. Ashok Chopra (DIN: 00047113)
- Role: Non-Executive Independent Director
- Effective Date: 22 June 2026 (immediate effect / closing hours)
- Context: Resigned due to personal reasons.
Bafna Pharmaceuticals Limited (BAFNAPH)
- Retirement: Mr. Navin Kumar (DIN: 08778662)
- Role: Independent Director (also Chairman of Audit Committee and N&R Committee)
- Effective Date: 22 June 2026 (closure of business hours)
- Context: Retirement upon completion of first term.
Landmarc Leisure Corporation Limited (532275)
- Resignation (Auditor, not director): Not applicable to board changes (secretarial auditor change only).
Likhitha Infrastructure Limited (LIKHITHA)
- Appointment: Mrs. Lohitha Gaddipati (DIN: 11108258)
- Role: Additional Director designated as Executive Director
- Effective Date: 22 June 2026
- Appointment: Mr. Chandra Dheerajram (DIN: 11108257)
- Role: Additional Director designated as Executive Director
- Effective Date: 22 June 2026
Transrail Lighting Limited (TRANSRAILL)
- Resignation (KMP): Deputy Managing Director (not a board director change per se, but disclosed under management changes)
- (See Section 4 below for KMP resignation.)
Safecure Services Limited (544596)
- Resignation (CFO): (See Section 4 below for KMP resignation.)
Oswal Agro Mills Limited (OSWALAGRO)
- Resignation (Internal Auditor & CFO): (See Section 4 below for CFO; internal auditor not included in KMP list.)
4. Notable Company-Specific Situations (within-company clustering)
Titan Company Limited (TITAN)
- Cluster: Three Non-Executive, Non-Independent directors (including the Chairperson) resigned effective 22 June 2026, citing TIDCO withdrawal of nomination, followed by appointment of a new nominee director/Chairman effective 29 June 2026.
Oswal Agro Mills Limited (OSWALAGRO)
- Cluster: Same-day governance/finance function exits: Internal Auditor resignation and CFO resignation both disclosed with 22 June 2026 effective timing (per filings).
5. Reappointments / Extensions (side notes)
Ind-Swift Laboratories Limited (INDSWFTLAB)
- Re-appointment: Sh. Rajinder Kumar Gupta (DIN: 09212540)
- Role: Non-Executive Independent Director (second term)
- Effective Date: 23 June 2026 (term 23.06.2026 to 22.06.2031, subject to shareholder approval)
Osiajee Texfab Limited (OSIAJEE)
- Re-appointment: Ms. Reema Saroya as Managing Director for 5 years (08.06.2026 to 07.06.2031), subject to shareholder approval.
6. Executive Management / KMP Resignations (below CEO/CFO/COO) — included for completeness
(Not part of Section 1 key leadership unless CFO/Chairman/MD.)
Transrail Lighting Limited (TRANSRAILL)
- Resignation: Mr. Raman Rajagopalan
- Role: Deputy Managing Director
- Effective Date: relieved 31 July 2026
- Context: personal commitments; relocation to Chennai to support parents.
Safecure Services Limited (544596)
- Resignation: Mr. Revati Raman Sharma
- Role: Chief Financial Officer (KMP)
- Effective Date: relieved 19 July 2026 (close of business hours)
- Context: personal reasons / new professional opportunities.
Oswal Agro Mills Limited (OSWALAGRO)
- Resignation: Internal Auditor (M/s Siddharth S. Kothari & Co.)
- Effective Date: 22 June 2026 (immediate effect as stated)
- Context: personal reasons.