Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Highest Priority)
No “for cause” resignations/removals were found in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
K.M. Sugar Mills Limited (KMSUGAR)
- Change: Re-appointment
- Person: Mr. Aditya Jhunjhunwala
- Role: Managing Director (MD)
- Effective Date: 01-Apr-2027
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Context: Re-appointment approved by members in AGM held on 28-Jul-2026 (further period of three years).
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Change: Re-appointment
- Person: Mr. Sanjay Jhunjhunwala
- Role: Joint Managing Director (Jt. MD)
- Effective Date: 01-Apr-2027
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Context: Re-appointment approved by members in AGM held on 28-Jul-2026 (further period of three years).
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Change: Re-appointment
- Person: Mr. S. C. Agarwal
- Role: Executive Director cum CEO
- Effective Date: 01-Apr-2027
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Context: Re-appointment approved by members in AGM held on 28-Jul-2026 (further period of three years).
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Change: Appointment / Regularisation
- Person: Smt. Naina Devi Jhunjhunwala
- Role: Whole-Time Director (WTD)
- Effective Date: 01-Aug-2026
- Context: Appointment approved by members in AGM held on 28-Jul-2026 (period of 3 years).
TruAlt Bioenergy Limited (TRUALT)
- Change: Appointment
- Person: Mr. Mallikarjun Bhimappa Dyaberi (DIN: 02474471)
- Role: Chairman of the Board
- Effective Date: 28-Jul-2026
- Context: Board approved appointment for a period of one year effective from 28-Jul-2026.
Life Insurance Corporation of India (LICI)
- Change: Appointment / Re-designation
- Person: Shri Varadarajan Muthuvenkataraman
- Role: Executive Director (Enterprise Risk Management) & Chief Risk Officer (KMP)
- Effective Date: 28-Jul-2026
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Context: Re-designated as ED (Enterprise Risk Management) & CRO w.e.f. 28-Jul-2026.
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Change: Appointment
- Person: Shri Shatmanyu Shrivastava
- Role: Chief Financial Officer (CFO)
- Effective Date: 28-Jul-2026
- Context: Appointed as CFO (KMP) w.e.f. 28-Jul-2026.
Thinkink Picturez Limited (539310)
- Change: Resignation (CEO)
- Person: Mr. Chetan Jayantilal Chauhan
- Role: Chief Executive Officer (CEO)
- Effective Date: close of business hours on 27-Jul-2026 (accepted/recorded on 28-Jul-2026)
- Context: Resignation noted/accepted; reason stated as “other commitments” (and resignation letter cites personal reasons).
2. Executive Management Changes (below CEO/CFO/COO)
Nesco Limited (NESCO)
- Appointment: Mr. Ashish Joshi
- Role: Chief Procurement & Contracts Officer (designated as Senior Managerial Personnel)
- Effective Date: 28-Jul-2026
- Context: Appointment as Senior Managerial Personnel (Annexure A).
AGI Greenpac Limited (AGI)
- Appointment: Mr. Shashvat Somany
- Role: Joint Managing Director (designated as Whole-time KMP)
- Effective Date: 01-Oct-2026
- Context: Board recommended appointment as Director and Jt. MD for 5 years; shareholders’ approval required; he ceases to be Senior Management Personnel from 01-Oct-2026.
Ameenji Rubber Limited (544555)
- Resignation: Mrs. Tejaswini Kandra
- Role: Chief Financial Officer (CFO)
- Effective Date: close of working hours on 28-Jul-2026
- Context: Resignation tendered “due to personal reasons.”
Ravileela Granites Limited (526095)
- Appointment: Ms. Parvatha Harshini Reddy (DIN: 06948591)
- Role: Additional Director (Non-Executive and Non-Independent)
- Effective Date: 28-Jul-2026 (until ensuing AGM)
- Context: Appointment approved based on NRC recommendation.
Maruti Infrastructure Limited (531540)
- Change: Re-designation
- Person: Mr. Chetan A Patel (DIN: 00185194)
- Role: From Whole Time Director → Non-Executive Non-Independent Director
- Effective Date: 01-Sep-2026 (subject to member approval)
- Context: Board approved re-designation subject to approval in ensuing general meeting.
3. Board / Director Changes (Independent / Non-executive / Additional directors)
K.M. Sugar Mills Limited (KMSUGAR)
- Appointment: Smt. Naina Devi Jhunjhunwala (DIN: 01837824)
- Role: Director (regularisation)
- Effective Date: Regularisation approved in AGM on 28-Jul-2026
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Context: Regularisation of director; also appointed as WTD separately (Key Leadership section).
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Continuation: Mr. Sushil Solomon
- Role: Non-Executive Independent Director
- Effective Date: continuation post attaining age 75 on 21-Dec-2026 (remaining term up to 05-Aug-2029)
- Context: Continuation approved; no resignation/cessation stated.
TruAlt Bioenergy Limited (TRUALT)
- Appointment: Mr. Mallikarjun Bhimappa Dyaberi (DIN: 02474471)
- Role: Chairman (also an Independent Director)
- Effective Date: 28-Jul-2026
- Context: Chairman appointment for 1 year; continues as Independent Director as per original terms.
Sayaji Hotels (Indore) Limited (544080)
- Appointment: Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544)
- Role: Additional Non-Executive Non-Independent Director
- Effective Date: 28-Jul-2026
- Context: Holds office till conclusion of ensuing AGM or three months (whichever earlier).
Ambassador Intra Holdings Limited (542524)
- Appointment: Mr. Anupsing Thakur (DIN: 11848227)
- Role: Additional Director (Non-Executive)
- Effective Date: 28-Jul-2026
- Context: Board approved appointment; committee reconstitution also approved.
V.S.T. Tillers Tractors Limited (VSTTILERS)
- Resignation/Retirement: Mrs. Siva Kameswari Vissa (DIN: 02336249)
- Role: Independent Director
- Effective Date: close of business hours on 28-Jul-2026
- Context: Retired after completion of second consecutive term; ceased to be Audit Committee member.
Life Insurance Corporation of India (LICI)
- Cessation: Shri Mahalingam G. (DIN: 09660723)
- Role: Independent Director
- Effective Date: July 28, 2026 (after close of day)
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Context: Ceased upon completion of term; also ceased committee roles.
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Cessation: Dr. V. S. Parthasarathy (DIN: 00125299)
- Role: Independent Director
- Effective Date: July 28, 2026 (after close of day)
- Context: Ceased upon completion of term; also ceased committee roles.
Sword-Edge Commercials Limited (512359)
- Resignation: Ms. Adithi Rathore (DIN: 11473799)
- Role: Independent Director
- Effective Date: close of business hours on 28-Jul-2026
- Context: Resignation due to personal reasons; also ceased committee memberships.
Mishka Exim Limited (539220)
- Resignation: Mr. Rajneesh Kumar Garg (DIN: 07102529)
- Role: Independent Director
- Effective Date: 27-Jul-2026
- Context: Resignation due to “other commitments and unavoidable circumstances.”
Alfa Transformers Limited (ALFATRAN)
- Re-appointment: Mr. Rashmi Ranjan Satapathy (DIN: 09421874)
- Role: Independent Director
- Effective Date: 29-Jul-2026 (term stated 2nd term of second consecutive years)
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Context: Shareholders approved re-appointment.
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Re-appointment: Mr. Prem Sagar Mishra (DIN: 10931842)
- Role: Independent Director
- Effective Date: 29-Jul-2026
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Context: Shareholders approved re-appointment.
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Re-appointment: Mr. Dillip Kumar Das (DIN: 00402931)
- Role: Managing Director
- Effective Date: 19-Jul-2026 to 18-Jul-2027 (post attaining age 75)
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Context: Shareholders approved re-appointment for 1 year.
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Re-appointment: Mr. Debasis Das (DIN: 00402790)
- Role: Whole Time Director
- Effective Date: 31-Mar-2026 to 30-Mar-2028
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Context: Shareholders approved re-appointment for 2 years.
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Appointment: Mr. Jayramrao Marathe (DIN: 00063195)
- Role: Director (Additional; Non-Executive Non-Independent)
- Effective Date: 17-Jul-2026
- Context: Shareholders approved appointment of Additional Director.
Triveni Weglass Limited (502281)
- Re-appointment: Sri Ishwar Chandra Agarwal (DIN: 09641942)
- Role: Independent Director
- Effective Date: 21-Jun-2027 to 20-Jun-2032
- Context: Board re-appointed for second term of 5 years (subject to member approval).
Ravileela Granites Limited (526095)
- Appointment: Ms. Parvatha Harshini Reddy (DIN: 06948591)
- Role: Additional Director (Non-Executive and Non-Independent)
- Effective Date: 28-Jul-2026 until ensuing AGM
- Context: Board approved appointment.
Gini Silk Mills Limited (531744)
- Re-appointment: Mr. Pranav Harlalka (DIN: 08290863)
- Role: Whole-time Director
- Effective Date: 10-Aug-2026 to 09-Aug-2029
- Context: Re-appointment approved; subject to member approval.
Alfa Transformers / KMSugar / LIC / others
(Already covered above in their respective sections.)
4. Notable Company-Specific Situations
Life Insurance Corporation of India (LICI)
- Cluster: Two Independent Directors ceased on the same date (28-Jul-2026), and simultaneously the company approved KMP changes (CFO appointment and CRO re-designation) in separate filings.
K.M. Sugar Mills Limited (KMSUGAR)
- Cluster: AGM approved multiple senior leadership/director changes together—regularisation + WTD appointment, and re-appointments of MD/Jt. MD/ED-cum-CEO effective from 01-Apr-2027 (plus WTD from 01-Aug-2026).
Thinkink Picturez Limited (539310)
- Cluster: CEO resignation accepted/recorded (effective 27-Jul-2026); no replacement CEO appointment mentioned in the provided filing.
5. Reappointments / Extensions (Side Notes)
Triveni Weglass Limited (502281)
- Independent Director re-appointment: Ishwar Chandra Agarwal for 5 years (21-Jun-2027 to 20-Jun-2032), subject to member approval.
Gini Silk Mills Limited (531744)
- Whole-time Director re-appointment: Pranav Harlalka for 3 years (10-Aug-2026 to 09-Aug-2029), subject to member approval.
Alfa Transformers Limited (ALFATRAN)
- MD re-appointment: Dillip Kumar Das for 1 year (19-Jul-2026 to 18-Jul-2027).
- WTD re-appointment: Debasis Das for 2 years (31-Mar-2026 to 30-Mar-2028).
- Independent Director re-appointments: Rashmi Ranjan Satapathy and Prem Sagar Mishra for 2nd term (as approved by shareholders).
K.M. Sugar Mills Limited (KMSUGAR)
- Re-appointments: MD (Aditya Jhunjhunwala), Jt. MD (Sanjay Jhunjhunwala), ED-cum-CEO (S. C. Agarwal) for further 3-year terms from 01-Apr-2027.
If you want, I can also provide a separate appendix listing all non-leadership director/committee/ auditor appointments (secretarial auditor, cost auditor, internal auditor, etc.), which were frequent in these filings but fall outside your leadership/director-change scope.
