Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause / governance-ethics signals)
Coforge Limited (BSOFT)
– Person / Role: Mr. D K Singh — Non-Executive Independent Director & Chairperson of the NRC
– Nature: Resignation (immediate)
– Stated Reason (tight summary): Resignation email cites “differences and tension… particularly between the Independent and Executive Directors” and difficulty to “exercise independent judgment” (material reasons stated in resignation email dated Sept 10, 2026).
– Why this matters: Resignation is linked to governance/process concerns raised around board evaluation sharing and NRC/board process.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
Centenial Surgical Suture Ltd. (531380)
- Change: Resignation (CFO & KMP)
- Person: Ms. Anuradha Kashikar
- Role: Chief Financial Officer (CFO) & Key Managerial Personnel
- Effective Date: August 14, 2026
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Context: Board accepted resignation.
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Change: Appointment
- Person: Ms. Sapna Mhatre
- Role: Chief Financial Officer (CFO) & Key Managerial Personnel
- Effective Date: August 14, 2026
- Context: Appointed by the Board on Aug 14, 2026.
Credo Brands Marketing Limited (MUFTI / 544058)
- Change: Re-appointment
- Person: Mr. Kamal Khushlani
- Role: Chairman & Managing Director (designated as CMD)
- Effective Date: March 08, 2027
- Context: Re-appointed for 5 years (to March 07, 2032) on expiry of current term.
2. Executive Management Changes (senior executives below CEO/CFO/COO)
IIFL Finance Limited (IIFL / 532636)
- Resignation: Mr. Binay Kumar Mishra — Head – Legal (Senior Management Personnel)
- Effective Date: September 11, 2026 (close of business hours)
- Stated Reason: “To explore new opportunities”
- Resignation: Mr. Vinay Agarwal — Business Head – Loan Against Property (Senior Management Personnel)
- Effective Date: September 11, 2026 (close of business hours)
- Stated Reason: “To explore new opportunities”
Technojet Consultants Ltd. (509917)
- Resignation: Ms. Bhumika Ojha — Company Secretary & Chief Financial Officer (KMP)
- Effective Date: close of business hours on September 11, 2026
- Stated Reason: “For better career prospects”
- Appointment: Mr. Bishal Ghosh — Company Secretary & Compliance Officer (KMP)
- Effective Date: September 15, 2026
Vishal Mega Mart Limited (VMM / 544307)
- Resignation: Mr. Manoj Kumar — Chief Operations Officer (COO) (Senior Management Personnel)
- Effective Date: relieved close of business hours on September 11, 2026
- Stated Reason: “personal reasons” (as per earlier disclosure)
Birlasoft Limited (BSOFT / 532400)
- Resignation: Mr. Ankur Vaish — Chief Strategy Officer (Senior Management Personnel)
- Effective Date: close of business hours on September 19, 2026
- Stated Reason: “to pursue other opportunities”
Omaxe Limited (OMAXE / 532880)
- Resignation (noted via resignation letter copy): Mr. Neeraj Arora — Vice President – PMO (Senior Management Personnel)
- Effective Date: (resignation letter dated 26/08/2026; cessation implied via filing)
- Stated Reason: “unavoidable personal reasons”
Everest Industries Limited (EVERESTIND / 508906)
- Resignation: Dr. Trissa Joseph — Vice President – R&D
- Effective Date: close of working hours on September 30, 2026
- Stated Reason: “personal reasons”
Eris Lifesciences Limited (ERIS / 540596)
- Resignation: Mr. Krishnakumar Vaidyanathan — Executive Director & COO
- Effective Date: close of business hours on September 30, 2026
- Stated Reason: “to pursue professional opportunities outside the organization”
Oseaspre Consultants Ltd. (509782)
- Resignation: Mr. Ganesh S. Pardeshi — Company Secretary & Chief Financial Officer (KMP)
- Effective Date: close of business hours on September 11, 2026
- Stated Reason: “For better career prospects”
- Appointment: Mr. Sourabh Kothari — Company Secretary & Compliance Officer (KMP)
- Effective Date: September 15, 2026
Bank of Maharashtra (MAHABANK / 532525)
- Appointment (GOI nominee director): Shri Saurabh Kumar — Director (GOI nominee)
- Effective Date: immediate effect from notification dated September 10, 2026
- Context: nominated by DFS (GOI) “vice Shri Abhijit Phukon”
Repco Home Finance Limited (—)
- Cessation (deputation reversed): Mr. Paiyur Kuppuraman Vaidyanathan — Whole-time Director & Chief Development Officer
- Effective Date: September 16, 2026
- Stated Reason: “due to certain official exigencies” (no other material reason stated)
Oseaspre / USG Tech / Omaxe / others (director vacancy note)
- USG Tech Solutions Ltd. (532402):
- Cessation: Mr. Anshul Gupta — Additional Director (vacated due to non-regularization under Reg 17)
- Effective Date: September 11, 2026
- Context: “non-regularization as per Regulation 17… office… stands vacated”
3. Board / Director Changes (Independent/NED/Additional directors)
Technojet Consultants Ltd. (509917)
- Appointment: Ms. Kavita Chhajer — Additional Non-Executive Non-Independent Director
- Effective Date: September 11, 2026
- Resignation: (No director resignation stated; only CS/CFO resignation noted under executives)
Oseaspre Consultants Ltd. (509782)
- Appointment: Mr. Kaushik Kantilal Shah — Additional Non-Executive Non-Independent Director
- Effective Date: September 11, 2026
Deep Health AI India Limited (539559)
- Resignation: Mr. Rajesh Nandkishore Pherwani — Non-Executive Independent Director
- Effective Date: close of business hours on September 11, 2026
- Stated Reason (tight summary): “personal pre-occupation and unavailability to devote sufficient time”
Coforge Limited (BSOFT / 532541)
- Resignation: Mr. D K Singh — Non-Executive Independent Director & Chairperson of NRC
- Effective Date: immediate effect
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Stated Reason: governance/process concerns referenced in resignation email (see Critical Alerts)
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Appointment/Reconstitution:
- Interim Chair: Mr. Vivek Sharma to lead global search for additional independent directors and oversee election of new Chair (till Jan 31, 2027)
- NRC Chair: Ms. Beth Boucher — designated Chairperson of NRC (post reconstitution)
Crizac Limited (CRIZAC / 544439)
- Re-appointment: Mr. Anuj Saraswat — Independent Director (2nd term)
- Effective Date: Feb 14, 2027 to Feb 13, 2030
- Re-appointment: Ms. Payal Bafna — Independent Director (2nd term)
- Effective Date: Mar 21, 2027 to Mar 20, 2030
- Appointment: Mr. Christopher Flood Nagle — Non-Executive Non-Independent Director
- Effective Date: (as per AGM approval; DIN provided)
Compucom Software Limited (COMPUSOFT / 532339)
- Re-appointment: Mr. Vaibhav Suranaa — Whole Time Director designated as Executive Director
- Effective Date: August 1, 2026 to July 31, 2029
- Appointment: Dr. Arvind Kumar Dwivedi — Non-Executive Independent Director (first term)
- Effective Date: June 15, 2026 to June 14, 2028
Available Finance Limited (531310) / AD-Manum Finance Limited (511359)
- Available Finance Limited:
- Confirmation of appointment: Mr. Pramod Kishore Shrivastava — Chairman & Director (Non-Executive)
- Effective Date: July 24, 2026
- AD-Manum Finance Limited:
- Confirmation of appointment: Mr. Pramod Kishore Shrivastava — Chairman & Director (Non-Executive)
- Effective Date: June 10, 2026
4. Notable Company-Specific Situations (within-company clustering)
Technojet Consultants Ltd. (509917)
- Clustered changes on same board meeting:
- Resignation of Bhumika Ojha (CS & CFO) effective Sept 11, 2026
- Appointment of Bishal Ghosh (CS & Compliance Officer) effective Sept 15, 2026
- Appointment of Kavita Chhajer as Additional NED (Non-Exec Non-Independent) effective Sept 11, 2026
Coforge Limited (532541)
- Governance-linked board exit: Independent director & NRC chair resigned immediately, followed by committee reconstitution and interim chair/search leadership.
5. Reappointments / Extensions (side notes)
Credo Brands Marketing Limited (MUFTI / 544058)
- Re-appointment: Mr. Kamal Khushlani as Chairman & Managing Director for 5 years from March 08, 2027.
Compucom Software Limited (COMPUSOFT / 532339)
- Re-appointment: Mr. Vaibhav Suranaa as Whole Time Director (Executive Director) for 3 years (Aug 1, 2026–Jul 31, 2029).
Crizac Limited (CRIZAC / 544439)
- Re-appointments: Independent directors Anuj Saraswat and Payal Bafna for second terms (2027–2030).
