Daily Management Change Report (Last 24 hours)
0. Critical Alerts (Highest Priority)
No “for cause” resignations were found in the provided filings (i.e., no resignation reasons citing governance/ethical/mismanagement or lack of information).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Julien Agro Infratech Limited (536073)
- Change: Resignation (MD & CEO)
- Person: Mr. Lalit Sureka (DIN: 01103875)
- Role: Managing Director & Chief Executive Officer
- Effective Date: July 07, 2026
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Context: Board took on record and accepted resignation effective July 07, 2026.
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Change: Resignation (Whole-Time Director & CFO)
- Person: Mr. Sandip Dalmia (DIN: 10159986)
- Role: Whole Time Director & Chief Financial Officer
- Effective Date: Close of business hours, July 07, 2026
- Context: Board took on record and accepted resignation effective close of business hours on July 07, 2026.
Sylph Industries Limited (SYLPH / 511447)
- Change: Resignation (CFO)
- Person: Mr. Sachin Singh
- Role: Chief Financial Officer (KMP)
- Effective Date: Close of business hours, July 07, 2026
- Context: Board accepted resignation as CFO due to “pre-occupation and personal reasons”.
2. Executive Management Changes (below CEO/CFO/COO)
Camlin Fine Sciences Limited (CAMLINFINE / 532834)
- Resignation: Mr. Anvarhusen Bilakhiya
- Role: Vice President – Principal Scientist (R&D) (Senior Management Personnel)
- Effective Date: July 07, 2026
- Reason: “personal commitments”
Lux Industries Limited (LUXIND / 539542)
- Resignation: Mr. Surendra Kumar Bajaj
- Role: Vice President – Marketing (Senior Management Personnel)
- Effective Date: Close of business hours, July 06, 2026
- Reason: “personal reasons”
Meesho Limited (MEESHO / 544632)
- Resignation: Ms. Megha Agarwal
- Role: General Manager – Business (Senior Management Personnel)
- Effective Date: Relieved with effect from July 07, 2026
- Reason: “personal Reasons”
Restaurant Brands Asia Limited (RBA / 543248)
- Board-level changes only (no CEO/CFO/COO/SMP resignation/appointment disclosed in the provided text beyond directors).
Varun Beverages Limited (VBL / 540180)
- Resignation: Mr. Sanjay Mukherjee
- Role: Chief Supply Chain Officer (Senior Management Personnel)
- Effective Date: July 07, 2026 (last working day)
- Reason: “personal reasons”
DiGiSPICE Technologies Limited (DIGISPICE / 517214)
- Resignation: Ms. Ruchi Mehta
- Role: Vice President – Corporate Affairs (Senior Management Personnel)
- Effective Date: Notice period till Oct 05, 2026; accepted July 07, 2026 at 08:09 a.m.
- Reason: resignation (email states stepping down to pursue independent opportunities)
Tribhovandas Bhimji Zaveri Limited (TBZ / 534369)
- Resignation: Mr. Sanjay Bilimoria
- Role: Head – Inventory (Gold)
- Effective Date: Last working day: July 08, 2026 (as per acceptance email; cessation stated as “8th July, 2026”)
- Reason: “to pursue other career opportunities”
Fabino Enterprises Limited (543444)
- Resignation: Mr. Anand Katarmal
- Role: Company Secretary & Compliance Officer
- Effective Date: July 07, 2026
- Reason: “personal reason”
3. Board / Director Changes (Independent / Non-Executive / Additional)
AKI India Limited (AKI / 542020)
- Appointment: Mrs. Sarika Agrawal (DIN: 11443308)
- Role: Additional Non-Executive & Independent Director
- Effective Date: July 07, 2026
- Appointment: Mr. Abdul Rashid Khan (DIN: 11431050)
- Role: Additional Non-Executive & Independent Director
- Effective Date: July 07, 2026
- Appointment: Mr. Veqarul Amin (DIN: 00037469)
- Role: Additional Non-Executive & Independent Director
- Effective Date: July 07, 2026
- Appointment: Ms. Naba Fatima (DIN: 11807263)
- Role: Additional Non-Executive & Non-Independent Director
- Effective Date: July 07, 2026
- Resignation: Ms. Hardika Ladha (DIN: 10942355)
- Role: Non-Executive & Independent Director
- Effective Date: July 07, 2026
- Reason: “personal reasons”
AMD Industries Limited (AMDIND / 532828)
- Appointment: Mr. Subhash Chander Dua (DIN: 08839210)
- Role: Additional Non-Executive Independent Director; also appointed as Independent Director
- Effective Date: July 07, 2026
- Term: 1 year, subject to shareholder approval
Arisinfra Solutions Limited (ARIS / 544419)
- No director resignation/appointment in provided text (statutory auditor/scrutinizer/AGM timing only).
Computer Point Limited (507833)
- Appointment: Ms. Puja Verma (DIN: 09598057)
- Role: Additional Woman Director (Non-Executive & Independent)
- Effective Date: w.e.f. June 22, 2026
- Term: 3 years (to June 21, 2029), subject to shareholder approval
- (Note: filing content is dated June 22, 2026 but published in the provided set.)
Max Heights Infrastructure Limited (534338)
- Appointment: Ms. Konica Arora (DIN: 11800800)
- Role: Additional Director (Independent)
- Effective Date: July 07, 2026
- Term: up to ensuing general meeting
- Resignation (noted via circular resolution): Mr. Manoj Kumar Pahwa (DIN: 00398839)
- Role: Independent Director
- Effective Date: w.e.f. June 09, 2026 (board “took note” on July 07, 2026)
Muthoot Capital Services Limited (MUTHOOTCAP / 511766)
- Resignation: Mr. Thomas Mathew (DIN: 01277149)
- Role: Independent Director
- Effective Date: close of business hours, July 07, 2026
- Context: also ceased as Chairman of Audit Committee and member of multiple committees
TECHNICHEM ORGANICS LIMITED (544327)
- Resignation: Ms. Jaina M. Mehta
- Role: Independent Director
- Effective Date: July 07, 2026
- Reason: “pre-occupation elsewhere”
Restaurant Brands Asia Limited (RBA / 543248)
- Resignations (Non-Executive Non-Independent Directors):
- Mr. Amit Manocha (DIN: 01864156) — effective close of board meeting (July 07, 2026)
- Ms. Roshini Bakshi (DIN: 01832163) — effective close of board meeting (July 07, 2026)
- Mr. Ajay Kaul (DIN: 00062135) — effective close of board meeting (July 07, 2026)
- Reason (as stated): resignations “pursuant to the terms of the SPA and SSA” / personal reasons (for Ajay Kaul: “personal reasons”)
- Appointments (Additional Non-Executive Non-Independent Directors):
- Mr. Madhusudan Bhagwandas Agrawal (DIN: 00073872) — effective close of board meeting (July 07, 2026)
- Mr. Aayush Madhusudan Agrawal (DIN: 03129764) — effective close of board meeting (July 07, 2026)
- Chairman change:
- Appointment: Mr. Madhusudan Bhagwandas Agrawal as Chairman of the Board — effective close of board meeting (July 07, 2026)
- Stepped down: Mrs. Tara Subramaniam as Chairperson — effective close of board meeting (July 07, 2026)
Sylph Industries Limited (SYLPH / 511447)
- Resignations (Non-Executive Independent Directors):
- Mr. Shailesh Bajibhai Patel (DIN: 02456670) — close of business hours, July 07, 2026
- Mrs. Priyanka K Gola (DIN: 09384530) — close of business hours, July 07, 2026
- Reason (stated): personal reasons and other commitments
- Resignation (Non-Executive Non-Independent Director):
- Mr. Nilesh Jain (DIN: 07785023) — close of business hours, July 07, 2026
- Reason (stated): personal reasons and other commitments
TVS Supply Chain Solutions Limited (TVSSCS / 543965)
- Resignation: Mr. Anand Kumar (DIN: 00818724)
- Role: Non-Executive Non-Independent Director
- Effective Date: July 07, 2026
AKI India Limited (already covered above)
- (No additional items)
Container Corporation of India Limited (CONCOR)
- Ceasing of office: Smt. Namita Devi (DIN: 07436235) also known as Smt. Lovely Gupta
- Role: Independent Director
- Effective Date: w.e.f. July 06, 2026 (tenure completion)
Julien Agro Infratech Limited (536073)
- Resignations (Non-Executive Independent Directors):
- Mrs. Roshni Gadia (DIN: 06652773) — July 07, 2026
- Mrs. Kalpana Tekriwal (DIN: 11170688) — July 07, 2026
- Mrs. Chetna Gupta (DIN: 11170688 per filing; appears as same DIN in text) — July 07, 2026
- Reason (stated): “personal reasons and other professional commitments” (and confirmations of no other material reasons)
4. Notable Company-Specific Situations (Within-company signals)
Sylph Industries Limited (SYLPH / 511447)
- Multiple director resignations clustered on the same date:
- Independent directors: Shailesh Bajibhai Patel and Priyanka K Gola
- Plus Nilesh Jain (Non-Executive Non-Independent)
- All effective close of business hours, July 07, 2026.
Julien Agro Infratech Limited (536073)
- Simultaneous senior leadership exits: MD & CEO (Lalit Sureka) and Whole-Time Director & CFO (Sandip Dalmia) resigned effective July 07, 2026, along with multiple independent director resignations the same day.
Restaurant Brands Asia Limited (RBA / 543248)
- Board reshuffle tied to promoter/control change:
- Three non-executive non-independent director resignations accepted on July 07, 2026
- Two additional directors appointed and chairmanship transferred to Mr. Madhusudan Bhagwandas Agrawal on the same date.
5. Reappointments / Extensions (Side Notes)
No CEO/CFO/COO/Chairman/MD reappointments or term extensions were explicitly stated in the provided filings (beyond independent director term of 1 year at AMD Industries Limited, which is an appointment, not a reappointment).