Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations were found in the provided filings (i.e., no resignation reasons indicating governance/ethical/mismanagement concerns).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
H.G. Infra Engineering Limited (HGINFRA)
- Change: Re-appointment
- Person: Mr. Harendra Singh
- Role: Managing Director (MD)
- Effective Date: May 15, 2027
- Context: Shareholders approved re-appointment for a third term of 5 years at the 24th AGM (Aug 19, 2026).
H.G. Infra Engineering Limited (HGINFRA)
- Change: Re-appointment
- Person: Mr. Vijendra Singh Choudhary
- Role: (Whole Time Director – not in the strict CEO/CFO/COO/Chairman/MD list, but noted in filing)
- Effective Date: May 15, 2027
- Context: Shareholders approved re-appointment for a third term of 5 years at the 24th AGM (Aug 19, 2026).
P H Capital Limited (500143)
- Change: Resignation (CFO) + Appointment (MD designation)
- Person: Mr. Aditya Himmat Bhansali
- Role: CFO (resignation); Managing Director (designation change/appointment subject to AGM)
- Effective Date: Aug 19, 2026 (CFO resignation); Aug 19, 2026 (designation change approved by Board, subject to member approval)
- Context: CFO resignation “consequent to change in his designation as Managing Director”; MD designation change subject to shareholder approval at ensuing AGM.
Jaihind Industries Limited (JAIHIND)
- Change: Appointment
- Person: Mr. Prasham Kumar Doshi
- Role: Managing Director (MD)
- Effective Date: Aug 19, 2026 (subject to member approval at ensuing AGM)
- Context: Board approved MD appointment subject to shareholder approval.
Kolte-Patil Developers Limited (KOLTEPATIL / 532924)
- Change: Appointment
- Person: Mr. Hrishikesh Parandekar
- Role: Chief Executive Officer (CEO)
- Effective Date: Aug 24, 2026
- Context: Board approved CEO appointment on Aug 19, 2026.
Blue Pearl Agriventures Limited (514440)
- Change: Designation change (Director → MD)
- Person: Mr. Samir Jikarbhai Godil
- Role: Managing Director (MD)
- Effective Date: Aug 19, 2026 (subject to regulatory/statutory authorities and shareholder approval)
- Context: Board approved change in designation to MD for 5 years, subject to approvals.
2. Executive Management Changes (below CEO/CFO/COO)
Tatva Chintan Pharma Chem Limited (TATVA)
- Resignation: Mr. Ajay Rawat
- Role: Assistant Vice President – Research & Development (Senior Management Personnel)
- Effective Date: Close of business hours, Nov 13, 2026
- Context: Resignation accepted by management on Aug 19, 2026.
S H Kelkar and Company Limited (539450 / SHK)
- Appointment: Mr. Ranjeet Agrawal
- Role: Executive Vice President – Sales (India Subcontinent) (Senior Management Personnel)
- Effective Date: Aug 20, 2026
- Context: Board approved appointment on Aug 19, 2026.
3. Board / Director Changes (Independent / Non-executive / Additional directors)
Key Corp Limited (507948)
- Appointment: Mr. Yogesh Yashpaul Chadha
- Role: Independent Director
- Effective Date: July 15, 2026
- Context: Appointment for 5 years (as per postal ballot approval deemed passed Aug 18, 2026).
- Appointment: Mr. Devesh Srivastava
- Role: Independent Director
- Effective Date: July 15, 2026
- Context: Appointment for 5 years (as per postal ballot approval deemed passed Aug 18, 2026).
Times Green Energy (India) Limited (543310)
- Appointment: Mrs. Sheeza Abbas
- Role: Independent Director
- Effective Date: Aug 18, 2026 (subject to shareholder approval)
- Context: Board approved appointment for 5 years.
- Appointment: Mr. Ramakrishna Avadhanam
- Role: Additional Executive Director / Whole Time Director
- Effective Date: Aug 18, 2026 (subject to shareholder approval)
- Context: Board approved appointment for 5 years.
SBI Life Insurance Company Limited (SBILIFE / 540719)
- Resignation/Cessation: Mr. Narayan K. Seshadri
- Role: Independent Director
- Effective Date: Aug 19, 2026 (close of business hours)
- Context: Ceases upon completion of two consecutive terms of 3 years each.
Prime Fresh Limited (540404)
- Re-appointment: Mr. Gurmeet Singh Bhamrah
- Role: Non-executive Director
- Effective Date: Aug 19, 2026
- Context: Re-appointed at AGM (retiring by rotation).
- Appointment: Mr. Sanjiv Swarup
- Role: Non-executive Independent Director
- Effective Date: July 15, 2026 (term July 15, 2026–July 14, 2031)
- Context: Regularization/appointment approved at AGM (also noted as earlier additional director).
Central Mine Planning & Design Institute Ltd. (CMPDIL) (544739)
- Appointment: Shri Molleti Ganapathi Rao
- Role: Non-Official Independent Director
- Effective Date: Aug 19, 2026
- Context: Appointed by Ministry of Coal; term 3 years (w.e.f. notification date or until further orders).
Baazar Style Retail Limited (STYLEBAAZA / 544243)
- Resignation: Mrs. Ushma Sheth Sule
- Role: Non-Executive, Non-Independent Director
- Effective Date: Aug 19, 2026
- Context: Resignation due to “other commitments” (no other material reasons stated).
DCM Shriram Limited (DCMSHRIRAM / 523367)
- Appointment (approved by shareholders): Justice (Retd.) Sanjay Kishan Kaul
- Role: Independent Director
- Effective Date: Aug 9, 2026
- Context: Shareholders approved at 37th AGM (Aug 18, 2026).
- Appointment (approved by shareholders): Ms. Rumjhum Chatterjee
- Role: Independent Director
- Effective Date: Aug 9, 2026
- Context: Shareholders approved at 37th AGM (Aug 18, 2026).
Nikki Global Finance Limited (531272)
- Appointment: Ms. Nehalben Vinodkumar Dharsandiya
- Role: Additional Independent Director
- Effective Date: Aug 19, 2026 (regularization subject to shareholders)
- Context: Board approved appointment as additional independent director.
- Appointment: Mr. Vinodkumar Manibhai Patel
- Role: Additional Non-Executive Non-Independent Director
- Effective Date: Aug 19, 2026 (regularization subject to shareholders)
- Context: Board approved appointment as additional director.
Sri Chakra Cement Limited (518053)
- Re-appointment: Sri K Vijayulu Reddy Kaliki
- Role: Independent Director
- Effective Date: Nov 9, 2026
- Context: Shareholders approved second tenure of 5 years.
Polo Queen Industrial and Fintech Limited (540717 / PQIF)
- Resignation: Mr. Aspi Nariman Katgara
- Role: Non-Executive, Non-Independent Director
- Effective Date: Aug 19, 2026 (close of business hours)
- Context: Resigned due to advancing age and desire to retire from active responsibilities.
Safa Systems & Technologies Limited / ONE4 (India) Limited (543461 / SSTL)
- Re-appointment: Mr. Sankaranarayanan Nair Sreejith
- Role: Independent Director
- Effective Date: Dec 6, 2026 (after exiting tenure; subject to shareholder approval at 5th AGM)
- Context: Re-appointment for second term of 5 years.
- Re-appointment: Mr. Bengolan Anilkumar
- Role: Independent Director
- Effective Date: Dec 6, 2026 (subject to shareholder approval at 5th AGM)
- Context: Re-appointment for second term of 5 years.
P.H. Capital Limited (500143)
- Resignation: Ms. Simran Agarwal
- Role: Company Secretary (CS)
- Effective Date: Sep 1, 2026
- Context: Board noted resignation; company to appoint new CS/compliance officer later.
4. Notable Company-Specific Situations
P H Capital Limited (500143)
- Clustered changes in one Board outcome: CFO resignation (Aditya Himmat Bhansali) + CFO appointment (Suyog Dhavan) + designation change to Managing Director (subject to shareholder approval) + CS resignation (Simran Agarwal, effective Sep 1, 2026).
H.G. Infra Engineering Limited (HGINFRA)
- AGM-driven leadership continuity: Shareholders approved re-appointment of MD (Harendra Singh) and Whole Time Director (Vijendra Singh Choudhary) for extended terms (effective May 15, 2027).
5. Reappointments / Extensions (side notes)
H.G. Infra Engineering Limited (HGINFRA)
- Re-appointment (MD): Harendra Singh for 3rd term (5 years); effective May 15, 2027.
Sri Chakra Cement Limited (518053)
- Re-appointment (Independent Director): Sri K Vijayulu Reddy Kaliki for 2nd tenure (5 years); effective Nov 9, 2026.
Safa Systems & Technologies Limited / ONE4 (India) Limited (543461 / SSTL)
- Re-appointments (Independent Directors): Sankaranarayanan Nair Sreejith and Bengolan Anilkumar for second 5-year terms, effective Dec 6, 2026 (subject to shareholder approval).
Prime Fresh Limited (540404)
- Re-appointment (Non-executive Director): Gurmeet Singh Bhamrah (retiring by rotation) at AGM on Aug 19, 2026.
If you want, I can also provide a separate table view (Company → Role → Person → Effective date) for faster scanning.