Latest announcements

Polycab India Management Change

Polycab India Limited has re-appointed Ernst & Young LLP (EY) as Internal Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors on May 06, 2026, ensuring continuity in the company's internal audit and governance processes.

Execution

Financial Year 2026-27

Polycab India Management Change

Polycab India reorganized its senior management effective May 06, 2026. Four executives were redesignated to lead B2C, EPC, Operations, and Telecom units. Simultaneously, Mr. Ritesh Arora and Mr. Rakesh Rajput ceased to be Senior Management Personnel due to organizational restructuring, though they remain employees.

Polycab India Management Change

Polycab India Limited approved the extension of Mr. Niyant Maru's tenure as Chief Financial Officer from July 17, 2026, until April 16, 2027. This extension follows recommendations from the Nomination and Remuneration Committee.

Popular Vehicles and Services Management Change

Popular Vehicles and Services Ltd announced the resignation of Mr. Jobin Thomas, Head-Human Resources, effective July 31, 2026. Mr. Thomas is departing to pursue other career opportunities after serving for 5.5 years. The company is currently managing the transition process for his critical HR responsibilities.

Arvind Fashions Management Change

Arvind Fashions Limited has approved the re-appointment of M/S. Deloitte Haskins & Sells as Statutory Auditors for a second term of five consecutive years. This appointment, effective from the 11th AGM to the 16th AGM, follows Audit Committee recommendations and is subject to shareholder approval.

Execution

5 consecutive years

Garware Hi-Tech Films Management Change

Garware Hi-Tech Films Limited has appointed Ms. Sonali Rajesh Mehta as an Independent Director for one year effective June 25, 2026. Additionally, Ms. Monika Garware has been re-appointed as Vice-Chairperson and Joint Managing Director for a five-year term starting November 01, 2026. These leadership updates ensure board continuity and governance.

Execution

1 year (for Ms. Sonali Mehta); 5 years (for Ms. Monika Garware)

Rane (Madras) Management Change

Rane (Madras) Ltd has approved the re-appointment of Mr. Ramesh Rajan Natarajan as Independent Director for a second five-year term. Mr. Ganesh Lakshminarayanan also offers himself for re-appointment. Concurrently, Independent Director Mr. Pradip Kumar Bishnoi will retire on July 1, 2026, upon completing two terms. These changes are subject to shareholder approval at the ensuing AGM.

Titan Company Management Change

Mr. Ashwani Puri (DIN: 00160662) ceased to be an Independent Director of Titan Company Limited effective May 6, 2026. His departure follows the completion of his second consecutive five-year tenure, in compliance with SEBI Listing Regulations.

Ugro Capital Management Change

Ugro Capital Limited announced a leadership transition effective May 5, 2026. Mr. Satyabrata Mohapatra, previously Head of Operations, has been appointed as Chief Operations Officer. This follows the resignation of Mr. Sharad Agarwal, the outgoing Chief Operations and Technology Officer, who is departing to pursue alternate career opportunities.

Shashank Traders Management Change

Shashank Traders Limited announced the cessation of Directors Mr. Keval Mahendra Bhai Shah and Ms. Hansa Mehta effective May 5, 2026. The cessations followed the deactivation of their Director Identification Numbers (DINs) due to non-filing of DIR-3 KYC, ensuring regulatory compliance during the company's ongoing open offer process.

Mono Pharmacare Management Change

Mono Pharmacare Limited announced the resignation of its Internal Auditor, M/s. Kaliya & Associates, effective May 4, 2026. The change was disclosed as a routine regulatory filing regarding Key Managerial Personnel/Auditors and does not involve any stated financial impact.

Sayaji Industries Management Change

Sayaji Industries Ltd has appointed M/s T R S & Associates, Ahmedabad, as Internal Auditor for the financial year 2026-27. The appointment was approved by the Board following recommendations from the Audit Committee. This regulatory appointment ensures continued compliance and internal oversight for the upcoming fiscal year.

Execution

Financial Year 2026-27

Shankara Building Products Management Change

Shankara Building Products Limited appointed Mr. Medepalli Eswara Rao as a Non-Executive Independent Director for a five-year term starting May 5, 2026. Mr. Rao brings over 35 years of technical expertise in steel tube manufacturing and plant operations. He is not related to any existing directors and is not debarred from holding office.

Execution

60 months

Apis India Management Change

Mrs. Manisha Anand has resigned as Chief Financial Officer and Key Managerial Personnel of Apis India Limited, effective May 5, 2026, citing personal reasons. The company is currently in the process of appointing a suitable successor.

Ruchi Infrastructure Management Change

Ruchi Infrastructure Limited reported the sad demise of Mr. Sankalp Ved, Director (Operations), on May 5, 2026. This results in his cessation as a director of the company effective from the same date.

Aye Finance Management Change

Aye Finance Ltd has appointed Gaurav Seth as its Chief Financial Officer. Seth brings 27 years of BFSI experience, including previous CFO roles at IIFL Home Finance and Airtel Payments Bank. He will lead the company's treasury, financial control, and governance functions as Aye Finance scales its MSME lending operations across India.

Gallantt Ispat Management Change

Gallantt Ispat Limited announced the resignation of Independent Directors Mrs. Smita Modi and Mr. Pankaj Khanna, effective May 05, 2026. Both directors cited work pressure and other professional commitments as reasons for their departure. The company confirmed there are no other material reasons for these resignations.

Gallantt Ispat Management Change

Gallantt Ispat Limited announced a board reshuffle effective May 05, 2026. Independent Directors Mrs. Smita Modi and Mr. Pankaj Khanna resigned due to personal reasons. Simultaneously, Mr. Sanjay Kumar Jain and Mr. Kishore Pariyar were appointed as Non-Executive Independent Directors for a two-year term, subject to shareholder approval.

Execution

2 years

Ugro Capital Management Change

UGRO Capital announced a leadership change effective May 5, 2026. Mr. Satyabrata Mohapatra, previously Head of Operations & Customer Service, has been appointed as Chief Operations Officer. He replaces Mr. Sharad Agarwal, who resigned as Chief Operations & Technology Officer to pursue alternate career opportunities.

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited has appointed M/s. Anju Panday & Associates as Secretarial Auditor for a 12-month term effective May 5, 2026. The firm is a registered practicing company secretary with expertise in secretarial audits and regulatory compliance.

Execution

12 months

Lloyds Metals & Energy Management Change

Lloyds Metals and Energy Limited has re-appointed Mr. Ramesh Luharuka and Ms. Seema Saini as Non-Executive Independent Directors for five-year terms effective from October 2026 and March 2027 respectively. The decisions were approved during the board meeting held on May 5, 2026.

Execution

60 months

Aerpace Industries Management Change

Aerpace Industries Limited announced the resignation of M/s Jain Preeti & Company as the Secretarial Auditor of the Company, effective May 5, 2026. The resignation is attributed to other professional commitments. The company has taken the resignation on record in compliance with SEBI Listing Regulations.

United Breweries Management Change

United Breweries Limited has re-appointed M/s. B S R & Co. LLP as its Statutory Auditor for a second term of five years (60 months), effective August 12, 2026. The decision was made during the Board Meeting held on May 05, 2026.

Execution

60 months

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited has appointed Mr. Govind Singh Sandhu as a Non-Executive Non-Independent Director for a 12-month term starting May 5, 2026. Mr. Sandhu brings extensive experience in agribusiness development and supply chain efficiency to the board.

Execution

12

Saj Hotels Management Change

Saj Hotels Limited has appointed Mr. Jugal Kishor Mimani as Chief Financial Officer, effective May 5, 2026. A seasoned professional with over 25 years of experience in financial management and strategic planning, Mr. Mimani's expertise in corporate governance and fiscal strategy will support the company's organizational growth and financial performance.

Cambridge Technology Enterprises Management Change

Cambridge Technology Enterprises Limited received shareholder approval via postal ballot for the appointment of Mr. Raj Kumar Sehgal as Whole-time Director. The appointment is effective from February 05, 2026, for a period of five years. The special resolution was deemed passed on May 03, 2026.

Execution

5 years

MPS Management Change

Mr. Sreenivas Trichy Venkatraman has resigned from his position as Chief Operating Officer of MPS Limited. His resignation was received on May 5, 2026, and will be effective from August 3, 2026.

Brainbees Solutions Management Change

Brainbees Solutions Limited (FirstCry) has redesignated Ms. Saloni Jain Rana as a Non-Executive Non-Independent Director, effective May 4, 2026. She previously served as a Non-Executive Additional Director.

Megastar Foods Management Change

Ms. Deepali Chhabra has resigned as Company Secretary and Compliance Officer of Megastar Foods Limited due to personal reasons. She will be relieved from her responsibilities effective from the close of business hours on May 05, 2026. The company is currently in the process of identifying a replacement.

Brainbees Solutions Management Change

Brainbees Solutions Limited (FirstCry) has appointed Ms. Saloni Jain Rana as a Non-Executive & Non-Independent Director. The appointment was approved by shareholders via postal ballot on May 4, 2026. Ms. Rana serves as a nominee of Mahindra & Mahindra Limited and is not related to any other company directors.