Daily Management Changes Report (Last 24 hours)
0. Critical Alerts (Highest Priority)
No “for cause” resignations were identified in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Hexagon Nutrition Ltd. (HEXAGON)
- Change: Resignation / Cessation (completion of term)
- Person: Mr. Arun Kelkar
- Role: Chairman & Executive Director
- Effective Date: 28 September 2026 (from close of office hours)
- Context: “completed his present term… on September 28, 2026”
2. Executive Management Changes (below CEO/CFO/COO)
The Federal Bank Ltd. (FEDERALBNK)
- Appointment: Mr. Virat Sunil Diwanji as Executive Director (Key Managerial Personnel) (Additional Executive Director)
- Effective Date: 12 October 2026 (assume charge), for 3 years (subject to shareholder approval within 3 months)
- Context: RBI approval dated 28 September 2026; “subject to approval of shareholders”
Ola Electric Mobility Ltd. (OLAELEC)
- Appointment: Ms. Deepa Bansal as Company Secretary & Compliance Officer and KMP
- Effective Date: 28 September 2026
- Context: Board approval on 28 September 2026 (NRC recommendation)
McLeod Russel India Ltd. (MCLEODRUSS)
- Appointment: Mr. Kevyn David as Head of Plantation (Senior Management Personnel)
- Effective Date: 1 October 2026
- Context: “appointed as Head of Plantation… and… fall within… Senior Management Personnel”
3. Board / Director Changes
Coforge Ltd. (COFORGE)
- Appointment: Mr. Akhil Kumar Gupta as Additional Director (Non-Executive Independent) and Chairperson
- Effective Date: 29 September 2026 (term of 5 years from then; subject to shareholder approval)
- Context: Board approved on 28 September 2026; “subject to approval of the shareholders”
SBI Funds Management Ltd. (SBIFUNDS)
- Resignation/Cessation: Mr. Moiz Miyajiwala — Independent Director & Chairperson (and committee roles)
- Effective Date: 28 September 2026 (closure of business hours)
- Appointment: Mr. Giridhar Sanjeevi as Additional Director (Independent)
- Effective Date: 29 September 2026 (term: 3 years, subject to shareholder approval)
- Context: “completed his second term” / “appointment… subject to approval of the shareholders”
Manraj Housing Finance Ltd. (MANRAJ)
- Appointment: Mr. Ajitsingh Bansilal Behra as Independent Director
- Effective Date: 28 September 2026 (AGM approval)
- Term: 5 years
- Context: “shareholders… approved appointment… for a term of Five (5) years”
Chambal Breweries and Distilleries Ltd. (CHMBBRW)
- Re-appointment: Mrs. Meenal Shrirang Patwardhan as (re-appointment)
- Effective Date: 28 September 2026 (AGM approval; “liable to retire by Rotation”)
- Appointment: Mr. Gaurav Sharma as Independent Director
- Regularisation Date: 28 September 2026
- Term: 5 years, commencing 18 January 2026 to 17 January 2031
- Context: AGM approvals; independent director appointment regularised in AGM
Authum Investment & Infrastructure Ltd. (AIIL)
- Re-appointment: Mr. Rahul Bagaria as Independent Director (2nd term)
- Effective Date: 1 August 2027 to 31 July 2032
- Re-appointment: Mr. Haridas Bhat as Independent Director (2nd term)
- Effective Date: 1 August 2027 to 31 July 2032
- Context: “re-appointment… second term of 5 years” approved at 44th AGM (28 Sep 2026)
Bazel International Ltd. (539946)
- Resignation: Mr. Kawal Singh — Additional Director (Non-Executive Independent)
- Effective Date: 28 September 2026
- Context: Resignation due to “personal reasons and other professional commitments” (no other material reasons)
Kkalpana Industries (India) Ltd. (526409)
- Re-appointment / Regularisation: Mrs. Rajni Mishra from Additional Director (Non-Executive Independent) to Non-Executive Independent Director
- Effective Date: 1 July 2026
- Context: “regularised… with effect from 1st July, 2026” (AGM approval)
Trident Ltd. (TRIDENT)
- Resignation (core role): Mr. Samir Prabodhchandra Joshipura — Group Chief Executive Officer (Group CEO)
- Effective Date: 30 September 2026 (closing hours)
- Context: Resignation “due to reasons as stated in resignation letter… personal reasons”
West Leisure Resorts Ltd. (538382)
- Appointment/Regularisation: Mr. Satyanarayan Gangadhar Kurry as Non-Executive Non-Independent Director
- Effective Date: 28 September 2026 (AGM approval)
- Appointment/Regularisation: Mrs. Radha Chotalia as Non-Executive Non-Independent Director
- Effective Date: 28 September 2026 (AGM approval)
- Context: AGM approvals; both “liable to retire by rotation”
Fluidomat Ltd. (FLUIDOMAT)
- Re-appointment (core role): Shri Ashok Jain as Chairman & Managing Director
- Effective Date: 1 July 2027
- Term: 3 years
- Context: “approved… by the Members… in their 50th AGM held on 26th September, 2026”
Vijay Solvex Ltd. (531069)
- Re-appointment: Mrs. Pallavi Sharma as Non-Executive Independent Woman Director
- Effective Date: 23 July 2026 (term: 23 Jul 2026 to 22 Jul 2031)
- Context: AGM approval for second term of five years
Gujarat Cotex Ltd. (GUJCOTEX)
- Re-appointment: Ms. Vidya Pramod Patil as Independent Director
- Effective Date: 28 September 2026
- Term: 5 years
- Appointment: Ms. Parul Rajesh Manubarwala as Independent Director
- Effective Date: 1 September 2026
- Term: 5 years
- Context: AGM approvals (28 Sep 2026)
Williamson Magor & Co. Ltd. (WILLAMAGOR)
- Appointment: Mr. Arup Pal as Director (Non-Executive, Non-Independent)
- Effective Date: 22 July 2026
- Appointment: Mr. Subhajit Majumdar as Director (Non-Executive, Non-Independent)
- Effective Date: 22 July 2026
- Context: AGM approvals (75th AGM)
Manas Properties Ltd. (540402)
- Appointment: Mr. Tushar R Momaiyah as Non-Executive Independent Director (Additional)
- Effective Date: 2 September 2026
- Term: 5 years
- Context: AGM approval (22nd AGM)
Bliss GVS Pharma Ltd. (BLISSGVS)
- Appointment: Mr. Hetul Krishnakant Mehta as Additional Director (Non-Executive Non-Independent)
- Effective Date: 28 September 2026
- Appointment: Mr. Amar Dilip Shah as Additional Director (Non-Executive Non-Independent)
- Effective Date: 28 September 2026
- Appointment: Mr. Pramod Badrinarayan Kasat as Additional Director (Non-Executive Non-Independent)
- Effective Date: 28 September 2026
- Resignation (core role): Mr. Narsimha Shibroor Kamath — Managing Director
- Effective Date: 28 September 2026
- Context: “Resignation… pursuant to and in connection with completion of the transactions… under the SPA” (change in control)
Euro Panel Products Ltd. (EUROBOND)
- Re-appointment (core role): Mr. Rajesh Nanalal Shah as Managing Director
- Effective Date: AGM approval (re-appointment ratified); based on board appointment 26 August 2026
- Term: 5 years
- Re-appointment: Mr. Divyam Rajesh Shah as Whole-Time Director
- Term: 5 years
- Appointment (board): Mr. Rajesh Nagardas Gandhi as Non-Executive Independent Director (regularised/approved by members)
- Appointment (board): Mr. Samarth Ishwar Bhimani as Non-Executive Independent Director (regularised/approved by members)
- Context: AGM approvals (13th AGM); several director designations regularised
Ola Electric Mobility Ltd. (OLAELEC)
- (No director change in provided text; only CS/KMP appointment captured above.)
Admach Systems Ltd. (544669)
- No director change captured (AGM proceedings include re-appointment of a director, but the provided excerpt does not clearly state the director’s DIN/approval details beyond AGM summary).
Creative Eye Ltd. (CREATIVEYE)
- Appointment: Ms. Kirty Vaidya & Associates as Secretarial Auditor (not a director change)
- Appointment: STDJ & Co. as Statutory Auditor (not a director change)
- Context: Auditor appointments only (no director changes in provided text)
Vivid Mercantile Ltd. (542046)
- Appointment: M/s Madhav Upadhyay and Associates as Secretarial Auditor (not a director change)
- Context: Auditor appointment only
Fluidomat Ltd. (FLUIDOMAT)
- (Already covered above under core role re-appointment.)
4. Notable Company-Specific Situations
Bliss GVS Pharma Ltd. (BLISSGVS)
- Simultaneous cluster: Multiple new director appointments (3 additional directors) alongside resignation of Managing Director on 28 September 2026, explicitly linked to SPA/open offer completion and change in control.
Trident Ltd. (TRIDENT)
- Core leadership exit: Group CEO resignation effective 30 September 2026 (personal reasons), with resignation accepted.
5. Reappointments / Extensions (Side Notes)
Fluidomat Ltd. (FLUIDOMAT)
- Re-appointment: Chairman & Managing Director Ashok Jain for 3 years from 1 July 2027.
Authum Investment & Infrastructure Ltd. (AIIL)
- Re-appointments: Independent Directors Rahul Bagaria and Haridas Bhat for 2nd term (Aug 2027–Jul 2032).
Chambal Breweries and Distilleries Ltd. (CHMBBRW)
- Re-appointment: Meenal Patwardhan (liable to retire by rotation; AGM re-appointment).
Vijay Solvex Ltd. (531069)
- Re-appointment: Pallavi Sharma as Independent Woman Director for second term (23 Jul 2026–22 Jul 2031).
Gujarat Cotex Ltd. (GUJCOTEX)
- Re-appointment: Vidya Pramod Patil for 5 years (from 28 Sep 2026).
- Appointment: Parul Rajesh Manubarwala as Independent Director for 5 years (from 1 Sep 2026).
If you want, I can also provide a separate “Auditor-only changes” table (many filings here are auditor appointments/AGM outcomes rather than management changes).
