Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Highest Priority)
No “for cause” resignations were explicitly stated in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
ONESOURCE INDUSTRIES AND VENTURES LIMITED (530805)
- Change: Resignation (MD, Director, Chairman)
- Person: Mr. Shibhu Maurya
- Role: Managing Director, Director, Chairman
- Effective Date: Close of business hours, 29 Aug 2026
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Context: Resignation due to “personal reason and some other pre-occupation”.
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Change: Appointment (MD)
- Person: Ms. Simran Mishra (DIN: 11918171)
- Role: Managing Director (KMP)
- Effective Date: 29 Aug 2026
- Context: Appointment as MD for 5 years, subject to shareholder approval at ensuing AGM.
DIC INDIA LIMITED (500089)
- Change: Resignation (MD, CEO)
- Person: Mr. Manish Bhatia
- Role: Managing Director & CEO
- Effective Date: Close of business hours, 29 Aug 2026
- Context: Resignation accepted; he “ceases to hold the office and is relieved from his assigned responsibilities”.
2. Executive Management Changes (senior executives below CEO/CFO/COO)
AMEENJI RUBBER LIMITED (544555)
- Appointment: Mr. Kaushik Mehta as CFO & KMP
- Effective Date: 29 Aug 2026
PNB HOUSING FINANCE LIMITED (540173)
- Resignation: Mr. Anubhav Rajput (Chief Information Officer – Function Head)
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Effective Date: Relieved from services with effect from 7 Sep 2026
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Appointment/Designation: Mr. Santosh Kumar Singh as CIO
- Effective Date: 8 Sep 2026
- Context: Deputy CIO to head IT function as CIO.
CEINSYS TECH LIMITED (538734)
- Resignation: CA Amita Saxena (CFO & KMP)
- Effective Date: 15 Oct 2026
- Context: “personal reasons”
- Handover: Responsibilities to be handled by CA Richa Jain (Deputy CFO appointed earlier on 6 Jul 2026).
Gujarat Energy Limited (Erstwhile Gujarat Gas Limited) (539336)
- Cessation (Senior Management): Shri Yogiraj Navathe (Executive Vice President)
- Effective Date: 29 Aug 2026 (after office hours)
- Context: “ceased… on account of his superannuation”.
Dishman Carbogen Amcis Limited (540701 / DCAL)
- Cessation (Senior Management): Mr. Deepak Ram Chandra Mittal (Vice President – Operations)
- Effective Date: 27 Aug 2026 (after close of business hours)
- Context: Relieved/cessation noted by NRC.
Central Bank of India (532885)
- Cessation (Senior Management): Shri Umesh Kumar Singh (General Manager)
- Effective Date: 28 Aug 2026
- Context: Relieved due to “voluntary retirement”.
Shakti Pumps (India) Limited (531431)
- Resignation: Dr. Chinmay Jain (Chief Technology Officer)
- Effective Date: 25 Aug 2026
- Context: “personal reasons”.
3. Board / Director Changes (Independent/NED/Additional directors)
ONESOURCE INDUSTRIES AND VENTURES LIMITED (530805)
- Appointment: Ms. Simran Mishra as Additional Executive Director
- Effective Date: 29 Aug 2026
- Context: Holds office up to ensuing AGM (also appointed MD subject to shareholder approval).
ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED (540134)
- Resignation (Independent Directors):
- Ms. Priyanka K. Gola — w.e.f. 11 Aug 2026 (reason: “pre-occupation with other professional commitments”)
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Mr. Nayan Kamleshbhai Patel — w.e.f. 24 Aug 2026 (reason: “personal reason and pre-occupation with other professional commitments”)
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Appointment (Independent Director): Mr. Atul Chauhan (DIN: 03578401)
- Effective Date: 29 Aug 2026
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Context: Independent director for 5 years.
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Change in designation (Director): Mr. Prakash Chand Bokaria (DIN: 00432792)
- Change: Executive Director → Non-executive Director
- Effective Date: 29 Aug 2026
JTL Defence Limited (537254)
- Re-appointment: Mr. Pranav Singla (DIN: 07898093) as Managing Director
- Effective Date: w.e.f. 28 Oct 2025
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Context: Re-appointment liable to retire by rotation; subject to shareholder approval at AGM.
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Appointment: Mr. Deevesh Bhojia (DIN: 09148090) as Whole-time Director (Additional)
- Effective Date: 29 Aug 2026
- Context: Appointment till ensuing AGM; recommended for shareholder appointment.
Prashant India Limited (519014)
- Appointment (Additional Director – NED/Non-Independent): Mr. Shyamanlbhai J Mashruwala (DIN: 11898766)
- Effective Date: 29 Aug 2026
- Context: Appointment to continue up to ensuing general meeting; proposed for member approval.
Hardwyn India Limited (541276)
- Appointment (Additional Director – NED/Non-Independent): Mr. Eakam Sayal (DIN: 11916539)
- Effective Date: 29 Aug 2026
- Context: Subject to shareholder approval at ensuing AGM.
Maruti Infrastructure Limited (531540)
- Redesignation (shareholder-approved):
- Mr. Chetan A. Patel (DIN: 00185194)
- Change: Whole-time Director → Non-executive Non-independent Director
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Effective Date: 1 Sep 2026
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Appointment (Independent Director – shareholder-approved):
- Mr. Paritosh Jitendra Patel (DIN: 00039575)
- Tenure: 30 May 2026 to 29 May 2031
Gogia Capital Growth Limited (531600)
- Appointment (Independent Directors – subject to shareholder approval):
- Mr. Shubham Aggarwal (DIN: 11441503) — w.e.f. 29 Aug 2026
- Ms. Mansi Kabra (DIN: 11917058) — w.e.f. 29 Aug 2026
- Note: Also includes promoter reclassification/classification changes (not director changes).
Sterling Greenwoods Limited (526500)
- Re-appointment: Mr. Kinjal Shah as Secretarial Auditor (not a director change; included only as board action—no director appointment/resignation stated).
4. Notable Company-Specific Situations (within-company clustering)
ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED (540134)
- Cluster of board exits: Two Independent Director resignations within the month (11 Aug 2026 and 24 Aug 2026) and simultaneous appointment of a new Independent Director (29 Aug 2026).
5. Reappointments / Extensions (side notes)
JTL Defence Limited (537254)
- Re-appointment: Mr. Pranav Singla as Managing Director (tenure extension subject to shareholder approval).
Sterling Greenwoods Limited (526500)
- Re-appointment: Secretarial/Internal auditors for FY 2026-27 (not covered under key leadership roles).
Ameenji Rubber Limited (544555)
- Re-appointment: M/s Lavanya and Associates LLP as Cost Auditor for FY 2026-27.
If you want, I can also provide a “changes-only” table (company → role → effective date) for faster internal scanning.