Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Resignation “for cause”)
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)
Chennai Meenakshi Multispeciality Hospital Ltd. (CMMH)
- Change: Re-appointment
- Person: Mrs. R. Gomathi (DIN: 02900460)
- Role: Managing Director (also in capacity of Chairman)
- Effective Date: 11 Nov 2026 (subject to member approval)
- Context: Re-appointed for 3 consecutive years (Nov 11, 2026 to Nov 10, 2029); not liable to retire by rotation during tenure.
Capricorn Systems Global Solutions Limited (512169)
- Change: Appointment (re-appointment)
- Person: Mr. Manmohan Rao Suddhala (DIN: 00109433)
- Role: Managing Director
- Effective Date: 01 Oct 2026
- Context: Re-appointed for one year (01.10.2026 to 30.09.2027), subject to shareholder approval.
Ekennis Software Service Limited (543475)
- Change: Re-appointment
- Person: Mrs. Manisha Sharma (DIN: 08377458)
- Role: Managing Director
- Effective Date: 05 Nov 2026
- Context: Re-appointed for 5 years (to Nov 04/05, 2031 per filing wording), subject to member approval.
Sprayking Limited (540079)
- Change: Re-appointment (subject to shareholder approval)
- Person: Mr. Hitesh Pragajibhai Dudhagara (DIN: 00414604)
- Role: Managing Director (Executive Director designated as MD)
- Effective Date: 04 Mar 2026 (term stated as 5 years from 04 Mar 2026; subject to shareholder approval)
- Context: Re-appointed as Executive Director designated as Managing Director.
Baazar Style Retail Limited (STYLEBAAZA / 544243)
- Change: Re-designation / additional designation
- Person: Mr. Shreyans Surana (DIN: 02559280)
- Role: Chairman (while continuing as Managing Director)
- Effective Date: 02 Sep 2026
- Context: Additionally designated as Chairman with effect from Sep 2, 2026.
Nexus Surgical and Medicare Limited (538874)
- Change: Proposed appointment
- Person: Mr. Anish More (DIN: 11070098)
- Role: Managing Director (proposed)
- Effective Date: 02 Sep 2026 (close of business hours)
- Context: Proposed MD for 3 years (to 01 Sep 2029), subject to member approval.
Invigorated Business Consulting Limited (511716)
- Change: Appointment (Independent Director) — No CEO/CFO/COO/Chairman/MD change reported in provided text.
Manas Properties Limited (540402)
- Change: No CEO/CFO/COO/Chairman/MD change reported in provided text. (MD/CEO remains Dev Vijay Thakkar per composition.)
2. Executive Management Changes (below CEO/CFO/COO)
Mufin Green Finance Limited (542774)
- Appointment: Mr. Prakash Pogaku — Chief Compliance Officer (effective 02 Sep 2026)
- Appointment: Mr. Sumit Garg — Head of Strategy (designated as Senior Management Personnel) (effective 02 Sep 2026)
3. Board / Director Changes (Independent / Non-executive / Additional)
Kwality Pharmaceuticals Limited (539997)
- Appointment: Mr. Swanith Kapoor (DIN: 11662482) — Non-Executive Independent Director
- Effective Date: 02 Jun 2026
- Term: 5 years (to 01 Jun 2031)
- Re-appointment: Mr. Aditya Arora (DIN: 07320410) — Whole Time Director
- Effective Date: 30 Sep 2026
- Term: 5 years (to 29 Sep 2031)
Vedant Fashions Limited (MANYAVAR / 543463)
- Appointment: Mr. Nihir Parikh (DIN: 03434395) — Additional Director, Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval)
- Appointment: Ms. Neetu Kashiramka (DIN: 01741624) — Additional Director, Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval)
- Resignation/Cessation: Mr. Tarun Puri (DIN: 02117623) — Independent Director
- Effective Date: 05 Sep 2026 (closing business hours; completion of tenure)
Chennai Meenakshi Multispeciality Hospital Ltd. (CMMH)
- Change in designation: Mr. A. F. Simeon Telfer (DIN: 11879121) — Non-Executive Independent → Non-Executive Non-Independent
- Effective Date: 01 Sep 2026
- Change in designation: Ms. Sindu Chawla (DIN: 11879201) — Non-Executive Independent → Non-Executive Non-Independent
- Effective Date: 01 Sep 2026
- Re-appointment (retiring by rotation): Mr. Edward M. Prabhakar (DIN: 11237027) — Non-Executive Director
- Context: Recommended for shareholder approval at ensuing AGM (date not specified in text)
Ducon Infratechnologies Limited (DUCON / 534674)
- Non-re-appointment: Mr. Maruti Deore (DIN: 02780312) — Non-Executive Non-Independent Director
- Context: Not seeking re-election; casual vacancy not filled
- Retirement: Mr. Jinesh Shah (DIN: 08847375) — Independent Director
- Context: Retirement on completion of 5-year tenure (AGM on 28 Sep 2026)
- Re-appointment: Mr. Prakash Vaghela (DIN: 07768595) — Independent Director
- Context: Recommended for next 5 years (effective 28 Sep 2026; subject to AGM approval)
- Appointment: Mr. Anil Bhandari (DIN: 11917123) — Independent Director
- Context: Recommended for AGM approval (effective 28 Sep 2026)
- Appointment: Mr. Sandip Sutar (DIN: 08081182) — Independent Director
- Context: Recommended for AGM approval (effective 28 Sep 2026)
Manas Properties Limited (540402)
- Appointment (Additional, subject to regularisation): Mr. Tushar R. Momaiyah (DIN: 08742170) — Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval at ensuing AGM)
- Resignation: Mr. Shailesh Vora (DIN: 01381931) — Non-Executive Independent Director
- Effective Date: 02 Sep 2026 (closure of business hours)
- Stated reason: “pre-occupation with other personal commitments and my inability to devote sufficient time…”
Capricorn Systems Global Solutions Limited (512169)
- Appointment: Mr. Kondaipally Vamshi Krishna (DIN: 11904619) — Additional Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval)
- Appointment: Mr. Nageswara Rao Parimi (DIN: 06430870) — Additional Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval)
- Resignations (Independent Directors):
- Mrs. Lakshmi Gurram (DIN: 07145515) — effective 02 Sep 2026 (close of business hours)
- Reason stated: personal and professional commitments
- Kollu Venkata Srinivasa Rao (DIN: 02834578) — effective 02 Sep 2026 (close of business hours)
- Reason stated: personal and professional commitments
Baazar Style Retail Limited (STYLEBAAZA / 544243)
- Appointment: Mr. Harish Chander Khurana (DIN: 11473818) — Additional Non-Executive Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years (subject to shareholder approval)
- Reconstitution: NRC reconstituted (composition updated)
- Chairman designation: Mr. Shreyans Surana additionally designated as Chairman (while continuing as MD)
Ekennis Software Service Limited (543475)
- No director changes reported in provided text (only MD re-appointment and auditor re-appointment).
CSB Bank Limited (542867)
- Cessation (completion of tenure): Mr. Sumit Maheshwari (DIN: 06920646) — Non-Executive Non-Independent Director
- Effective Date: 02 Sep 2026 (close of office hours)
- Reason stated: completion of maximum permissible tenure under Banking Regulation Act, 1949
Invigorated Business Consulting Limited (511716)
- Appointment (shareholder approved): Mr. Gaurav Yadav (DIN: 10505539) — Independent Director
- Effective Date: 02 Sep 2026
- Term: 5 years
- Cessation: Mr. Sumit Raj (DIN: 07171298) — Independent Director
- Context: completed second term till conclusion of 38th AGM
Manas Properties Limited (540402)
- Resignation: Mr. Shailesh Vora (DIN: 01381931) — Independent Director (already captured above)
Vinny Overseas Limited (VINNY / 543670)
- Appointment: Mr. Divyaprakash Jagdishchandra Chechani (DIN: 08921232) — Independent Director
- Effective Date: 27 Sep 2026
- Term: 5 years (to 26 Sep 2031; subject to member approval)
- Appointment: Mr. Parag Kailash Chandrajagetiya (DIN: 08902895) — Independent Director
- Effective Date: 27 Sep 2026
- Term: 5 years (to 26 Sep 2031; subject to member approval)
- Re-appointment (retiring by rotation): Ms. Nishita Shah (DIN: 07197925) — recommended for reappointment (subject to member approval)
Ducon Infratechnologies Limited (534674)
- Director changes: captured above (multiple Independent director appointments/re-appointments and retirements)
Mufin Green Finance Limited (542774)
- No director changes reported in provided text (only senior management appointments).
Nexus Surgical and Medicare Limited (538874)
- Appointment: Mr. Anish More (DIN: 11070098) — Additional Director (Executive)
- Effective Date: 02 Sep 2026 (close of business hours)
- Proposed MD: captured above (subject to member approval)
VIVID MERCANTILE LIMITED (542046)
- No director changes reported (secretarial auditor appointment only).
JK Paper Limited (JKPAPER / 532162)
- No director changes reported (secretarial auditor appointment only).
Vedant Fashions Limited (MANYAVAR / 543463)
- Board changes: captured above (two new independents; one independent tenure completion)
Ekennis Software Service Limited (543475)
- No board changes reported (MD re-appointment only)
Sprayking Limited (540079)
- No board changes reported (MD re-appointment only)
Capricorn Systems Global Solutions Limited (512169)
- Board changes: captured above (two new independents; two independent resignations)
Manas Properties Limited (540402)
- Board changes: captured above (one independent appointment; one independent resignation)
Chennai Meenakshi Multispeciality Hospital Ltd. (CMMH)
- Board changes: captured above (designation changes; re-appointment recommendation)
4. Notable Company-Specific Situations (within-company clustering)
Capricorn Systems Global Solutions Limited (512169)
- Cluster: Two independent director resignations (both effective 02 Sep 2026) followed by appointment of two new independent directors effective 02 Sep 2026.
Vedant Fashions Limited (MANYAVAR / 543463)
- Cluster: Two independent director appointments (effective 02 Sep 2026) alongside cessation of another independent director due to tenure completion (05 Sep 2026).
Baazar Style Retail Limited (STYLEBAAZA / 544243)
- Cluster: NRC reconstitution plus appointment of an independent director and simultaneous designation of the MD as Chairman (effective 02 Sep 2026).
Manas Properties Limited (540402)
- Cluster: Independent director resignation (02 Sep 2026) and appointment of a new independent director (02 Sep 2026), with board/committee reconstitution also effective the same date.
5. Reappointments / Extensions (Side Notes)
Kwality Pharmaceuticals Limited (539997)
- Re-appointment: Mr. Aditya Arora as Whole Time Director (5 years from 30 Sep 2026 to 29 Sep 2031)
Ekennis Software Service Limited (543475)
- Re-appointment: Mrs. Manisha Sharma as Managing Director (5 years from 05 Nov 2026)
- Re-appointment: Statutory auditor M/s A Y and Company (second term of 5 years; subject to member approval)
EKENNIS Software Service Limited (543475)
- Re-appointment: Statutory auditor (captured above)
Sprayking Limited (540079)
- Re-appointment: Mr. Hitesh Pragajibhai Dudhagara as MD (subject to shareholder approval)
Chennai Meenakshi Multispeciality Hospital Ltd. (CMMH)
- Re-appointment: Mrs. R. Gomathi as Managing Director (Chairman capacity) for 3 years (from 11 Nov 2026)
Ducon Infratechnologies Limited (534674)
- Re-appointment: Mr. Prakash Vaghela as Independent Director for next 5 years (subject to AGM approval)
Invigorated Business Consulting Limited (511716)
- Replacement: Independent director appointment approved in place of outgoing independent director after completion of term
CSB Bank Limited (542867)
- Cessation: Director tenure completion (not a reappointment)
If you want, I can also provide a one-page “changes table” (company vs. person vs. role vs. effective date) for faster internal scanning.
