https://theannexure.com/ BSE disclosures tagged Change in Management. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/500304.html#f/f503a4a3a031 annexure:f503a4a3a031 Change in Management Wed, 26 Aug 2026 21:39:15 +0530 Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 https://theannexure.com/company/533080.html#f/0f543bf27d53 annexure:0f543bf27d53 Change in Management Wed, 26 Aug 2026 19:38:38 +0530 Change in Management https://theannexure.com/company/522122.html#f/ff22f5248fac annexure:ff22f5248fac Change in Management Wed, 26 Aug 2026 20:46:41 +0530 Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 .... https://theannexure.com/company/540401.html#f/70fba8964ba6 annexure:70fba8964ba6 Change in Management Wed, 26 Aug 2026 20:11:48 +0530 Intimation regarding Re-appointment of Mr. Dipak Raval (DIN: 01292764) as a Managing Director of the Company. https://theannexure.com/company/544468.html#f/e7fb621052f8 annexure:e7fb621052f8 Change in Management Wed, 26 Aug 2026 19:31:58 +0530 Appointment of Ms.Gunjan Ahuja as the Company Secretary and Compliance Office of the Company. https://theannexure.com/company/542911.html#f/e7f3202d4c64 annexure:e7f3202d4c64 Change in Management Wed, 26 Aug 2026 19:26:01 +0530 Appointment of Mr. Sunil Kumar Gupta, as Additional Non- Executive Independent Director of the Company w.e.f 26.08.2026 subject to the approval of members at the ensuing AGM. https://theannexure.com/company/544319.html#f/c592919fed6f annexure:c592919fed6f Change in Management Wed, 26 Aug 2026 19:01:39 +0530 Senores Pharmaceuticals Limited has informed the Exchange regarding Appointment of Independent Director https://theannexure.com/company/531609.html#f/a742075da632 annexure:a742075da632 Change in Management Wed, 26 Aug 2026 18:55:48 +0530 Please find as enclosed intimation under Reg. 30 (LODR) for change in Management. https://theannexure.com/company/526582.html#f/46d3d1cb0e83 annexure:46d3d1cb0e83 Change in Management Wed, 26 Aug 2026 18:54:35 +0530 Appointment of CFO. https://theannexure.com/company/543350.html#f/dcc73fd78ac5 annexure:dcc73fd78ac5 Change in Management Wed, 26 Aug 2026 18:24:16 +0530 Resignation of Company secretary https://theannexure.com/company/539742.html#f/499a88108396 annexure:499a88108396 Change in Management Wed, 26 Aug 2026 18:18:40 +0530 Simbhaoli Sugars Limited is hereby informing the exchange about the Appointment of Mr. Yogendra Pal Arya as Corporate Head - Human Resource (Senior Management) https://theannexure.com/company/539679.html#f/114327afec14 annexure:114327afec14 Change in Management Wed, 26 Aug 2026 17:48:19 +0530 The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional .... https://theannexure.com/company/544823.html#f/7efb0f3581cf annexure:7efb0f3581cf Change in Management Wed, 26 Aug 2026 17:25:59 +0530 Appointment of Mr. Girdharbhai Natvarbhai Keraliya as an internal auditor for f.y. 2026-27 and appointment of M/s. ALAP & CO. LLP as secretarial auditor for f.y. 2025-26. https://theannexure.com/company/543957.html#f/ab603e90a19f annexure:ab603e90a19f Change in Management Wed, 26 Aug 2026 17:20:47 +0530 Intimation regarding Change in Management under Regulation 30 of SEBI (LODR) Regulations, 2015 https://theannexure.com/company/503696.html#f/9a89e5aee213 annexure:9a89e5aee213 Change in Management Wed, 26 Aug 2026 17:11:07 +0530 Appointment of M/s. ZADN & Associates as an Internal Auditor of the company for the Financial Year 2026-27. https://theannexure.com/company/544699.html#f/7c8cf0543532 annexure:7c8cf0543532 Change in Management Wed, 26 Aug 2026 16:48:37 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for change in management is attached herewith https://theannexure.com/company/507663.html#f/d5a6b83786ea annexure:d5a6b83786ea Change in Management Wed, 26 Aug 2026 16:51:08 +0530 Intimation relating to Change in Management of the Company https://theannexure.com/company/531162.html#f/ef40c7df38c7 annexure:ef40c7df38c7 Change in Management Wed, 26 Aug 2026 16:56:23 +0530 Re-appointment of Shri H. V. Agarwal as Vice-Chairman & Managing Director of the Company https://theannexure.com/company/543386.html#f/82722cc95671 annexure:82722cc95671 Change in Management Wed, 26 Aug 2026 16:41:02 +0530 Approval of RBI for extension of tenure of Mr. Ketan Merchant as Interim CEO https://theannexure.com/company/532392.html#f/f4d17e7d494d annexure:f4d17e7d494d Change in Management Wed, 26 Aug 2026 15:39:05 +0530 Announcement under regulation 30 (LODR) - Change in management https://theannexure.com/company/512070.html#f/645666cb07fc annexure:645666cb07fc Change in Management Wed, 26 Aug 2026 15:38:25 +0530 Please find enclosed letter dated August 26, 2026 https://theannexure.com/company/522064.html#f/ad5ebcf0d33c annexure:ad5ebcf0d33c Change in Management Wed, 26 Aug 2026 15:09:21 +0530 Appointment of Mr. Sameer Jain as the Whole-Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/544494.html#f/7ac97cfc29b8 annexure:7ac97cfc29b8 Change in Management Wed, 26 Aug 2026 15:12:34 +0530 Appointment of Ms. Manvi Gulati as CFO & KMP of the Company with effective from 26th August 2026. https://theannexure.com/company/544608.html#f/4ac790093a56 annexure:4ac790093a56 Change in Management Wed, 26 Aug 2026 14:46:37 +0530 Intimation under regulation 30 of SEBI (LODR) Regulations, 2015. https://theannexure.com/company/524735.html#f/c1e1799f9c86 annexure:c1e1799f9c86 Change in Management Wed, 26 Aug 2026 13:30:11 +0530 Please find attached intimation on appointment of Chairman and Managing Director of the Company, subject to approval of shareholders at ensuing AGM of the Company. https://theannexure.com/company/526608.html#f/2268e1801874 annexure:2268e1801874 Change in Management Wed, 26 Aug 2026 13:06:22 +0530 Appointment of Mr. Rajesh Bhalchandra Patel (DIN: 02735027) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company. https://theannexure.com/company/526608.html#f/fd9728649964 annexure:fd9728649964 Change in Management Wed, 26 Aug 2026 13:03:31 +0530 Appointment of Mr. Davesh Khandelwal (DIN: 02997266) as an Additional Director and Whole Time Director of the Company. https://theannexure.com/company/539978.html#f/852a4dafe764 annexure:852a4dafe764 Change in Management Wed, 26 Aug 2026 12:25:52 +0530 Appointment/Re-Appointment of Directors at the 19th Annual General meeting of the Company https://theannexure.com/company/501630.html#f/e61e9deb41ce annexure:e61e9deb41ce Change in Management Wed, 26 Aug 2026 11:27:58 +0530 Re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director & Mr. Manish Sharma as an independent Director https://theannexure.com/company/544851.html#f/4d1d5b2b2e32 annexure:4d1d5b2b2e32 Change in Management Tue, 25 Aug 2026 22:42:03 +0530 Appointment of Internal auditor and Secretarial auditor https://theannexure.com/company/543573.html#f/3bbb9e5f47af annexure:3bbb9e5f47af Change in Management Tue, 25 Aug 2026 22:07:57 +0530 As per letter attached https://theannexure.com/company/533168.html#f/5e5bb6f86129 annexure:5e5bb6f86129 Change in Management Tue, 25 Aug 2026 20:45:10 +0530 Enclosed the letter https://theannexure.com/company/543378.html#f/bb317bfce894 annexure:bb317bfce894 Change in Management Tue, 25 Aug 2026 20:35:07 +0530 Intimation of re-appointment of Non-executive Independent Director of the Company https://theannexure.com/company/543378.html#f/f86ea7640965 annexure:f86ea7640965 Change in Management Tue, 25 Aug 2026 20:31:57 +0530 Intimation of appointment of Internal Auditor of the Company https://theannexure.com/company/531280.html#f/b46b189d7fd3 annexure:b46b189d7fd3 Change in Management Tue, 25 Aug 2026 18:38:28 +0530 Regularization of Directors https://theannexure.com/company/526797.html#f/ed66563a323e annexure:ed66563a323e Change in Management Tue, 25 Aug 2026 20:17:02 +0530 Intimation of appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company. https://theannexure.com/company/526797.html#f/4057085838ff annexure:4057085838ff Change in Management Tue, 25 Aug 2026 20:12:41 +0530 Intimation of re-appointment of Ms. Vinita Bajoria (DIN-02412990) as an Independent Director of the Company. https://theannexure.com/company/544808.html#f/2ac712d81915 annexure:2ac712d81915 Change in Management Tue, 25 Aug 2026 19:06:59 +0530 APPOINTMENT OF MR. UTTSAV HIMANSHU TRIVEDI W.E.F 25TH AUGUST 2026 AND RESIGNATION OF MR. ANANT BHARATBHAI BHATT W.E.F 25TH AUGUST 2026 https://theannexure.com/company/539126.html#f/e9aca41de0e6 annexure:e9aca41de0e6 Change in Management Tue, 25 Aug 2026 19:55:28 +0530 Change in Management - Resignation of Company Secretary and Compliance Officer https://theannexure.com/company/500023.html#f/c6ba156f0c97 annexure:c6ba156f0c97 Change in Management Tue, 25 Aug 2026 19:50:42 +0530 Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Ms. Gauri Dhawan as Head of Marketing, PR and Branding, one of the Senior Management Personnel of the Company w.e.f. .... https://theannexure.com/company/544683.html#f/c7fb695f91ae annexure:c7fb695f91ae Change in Management Tue, 25 Aug 2026 19:30:52 +0530 Change in Management of the company https://theannexure.com/company/531278.html#f/bd8c303ea948 annexure:bd8c303ea948 Change in Management Tue, 25 Aug 2026 19:14:58 +0530 Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026 https://theannexure.com/company/539177.html#f/250a4a1ceeeb annexure:250a4a1ceeeb Change in Management Tue, 25 Aug 2026 19:05:43 +0530 Intimation regarding change in management. https://theannexure.com/company/541006.html#f/d2451fadb0e4 annexure:d2451fadb0e4 Change in Management Tue, 25 Aug 2026 18:44:58 +0530 Re-appointment of Mr. Rutvikkumar Prabhudad Bhensdadiya as Non-executive Independent Director for second term in the Annual General Meeting. https://theannexure.com/company/540134.html#f/216c0699456d annexure:216c0699456d Change in Management Tue, 25 Aug 2026 13:06:55 +0530 We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026. https://theannexure.com/company/543743.html#f/59487fa205fe annexure:59487fa205fe Change in Management Tue, 25 Aug 2026 18:32:54 +0530 Appointment of Mr. Arpit kalani and Mr. Tapan Tanmay kothari as a Non-Executive Independent Directors of the Company for a term of 5 (five) consecutive years. https://theannexure.com/company/524202.html#f/88b9c239c200 annexure:88b9c239c200 Change in Management Tue, 25 Aug 2026 18:15:30 +0530 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the Appointment of Internal Auditor And Cost Auditor. https://theannexure.com/company/544213.html#f/54b36c74434d annexure:54b36c74434d Change in Management Tue, 25 Aug 2026 15:23:03 +0530 Disclosure of information under Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Independent Director https://theannexure.com/company/526001.html#f/b265ee569ea8 annexure:b265ee569ea8 Change in Management Tue, 25 Aug 2026 17:59:10 +0530 Appointment of M/s Mamta Binani & Associates as the Secretarial Auditor of the company. https://theannexure.com/company/526001.html#f/649153418d7f annexure:649153418d7f Change in Management Tue, 25 Aug 2026 17:55:54 +0530 Appointment of Mr Ravi Raman Bhargava as an Additional Non-executive Director of the company. https://theannexure.com/company/538795.html#f/b2bedf35624f annexure:b2bedf35624f Change in Management Tue, 25 Aug 2026 18:01:44 +0530 as per attached https://theannexure.com/company/543420.html#f/f3d87758a815 annexure:f3d87758a815 Change in Management Tue, 25 Aug 2026 17:44:51 +0530 Pursuant to Regulation 30 of the SEBI Listing Regulation 2015, we wish to inform you that, based on the recommendations of the Nomination & Remuneration Committee of the Company, the Board .... https://theannexure.com/company/531344.html#f/328c34811d9a annexure:328c34811d9a Change in Management Tue, 25 Aug 2026 17:49:48 +0530 Change of Senior Management https://theannexure.com/company/539875.html#f/0c0099a32451 annexure:0c0099a32451 Change in Management Tue, 25 Aug 2026 17:40:11 +0530 INTIMATION OF RESIGNATION OF COMPANY SECRETARY MRS. SUBHAJITA BISWAL PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF SEBI LODR REGULATIONS . https://theannexure.com/company/544585.html#f/acc4b2c0cf50 annexure:acc4b2c0cf50 Change in Management Tue, 25 Aug 2026 17:37:24 +0530 We would like to inform about the appointment of Secretarial Auditor and Internal Auditor of the Company. https://theannexure.com/company/530533.html#f/3763df282928 annexure:3763df282928 Change in Management Tue, 25 Aug 2026 17:33:23 +0530 Change in Designation of Mr. Rajendra Kanodia (Non Executive) to Whole Time Director https://theannexure.com/company/544199.html#f/0c0abe8412f0 annexure:0c0abe8412f0 Change in Management Tue, 25 Aug 2026 17:28:21 +0530 Re-appointment of Internal Auditors and Secretarial Auditors of the Company https://theannexure.com/company/543983.html#f/c3262819e1b7 annexure:c3262819e1b7 Change in Management Tue, 25 Aug 2026 17:00:19 +0530 Intimation of Re-appointment of Cost Auditors of the company for the FY 2026-27 https://theannexure.com/company/531417.html#f/7ff13fb4ef2d annexure:7ff13fb4ef2d Change in Management Tue, 25 Aug 2026 16:54:29 +0530 Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company. https://theannexure.com/company/544755.html#f/f4fb2afc8325 annexure:f4fb2afc8325 Change in Management Tue, 25 Aug 2026 16:53:34 +0530 Appointment of Secretarial Auditor for the FY 2025-26 https://theannexure.com/company/542477.html#f/21f71c766776 annexure:21f71c766776 Change in Management Tue, 25 Aug 2026 16:42:30 +0530 1. Appointment of Mr. Nirav Khatri as Additional Non-Executive Director. 2. Resignation of Mr. Mayabhai Bhikhabhai Kotar from the position of Non - Executive Director https://theannexure.com/company/543524.html#f/bff5a88890f1 annexure:bff5a88890f1 Change in Management Tue, 25 Aug 2026 16:17:42 +0530 Resignation of Mr. Vikas Maheshwari as Chief Financial Officer of the Company w.e.f. August 31, 2026 https://theannexure.com/company/508867.html#f/38e7f74c16e4 annexure:38e7f74c16e4 Change in Management Tue, 25 Aug 2026 16:12:54 +0530 APPOINTMENT OF MR. HIMANSHU KHATRI (08974992) AS ADDITIONAL INDEPENDENT DIRECTOR. APPOINTMENT OF M/S. RAMESH CHANDRA BAGDI & ASSOCIATES , PRACTISING COMPANY SECRETARIES AS SECRETARIAL .... https://theannexure.com/company/507878.html#f/c60f30befc46 annexure:c60f30befc46 Change in Management Tue, 25 Aug 2026 16:11:56 +0530 Appointment of Sh. Giridhar Aramane, IAS (Retd.) as Chairman & Managing Director of M/s Unitech Limited w.e.f. 25.08.2026. https://theannexure.com/company/538611.html#f/85c531ff906e annexure:85c531ff906e Change in Management Tue, 25 Aug 2026 15:48:04 +0530 As per Letter Enclosed https://theannexure.com/company/522108.html#f/d24f1f6e19dd annexure:d24f1f6e19dd Change in Management Tue, 25 Aug 2026 15:35:07 +0530 Resignation of Head of Human Resources https://theannexure.com/company/544611.html#f/9acb92d63f08 annexure:9acb92d63f08 Change in Management Tue, 25 Aug 2026 13:38:10 +0530 Relinquishment from the post of Mr. Prashant Krishnamurthy as Chief Financial Officer upon the closure of business hours on October 31, 2026 and Appointment of Mr. Amarendra Mohaptra as .... https://theannexure.com/company/500103.html#f/24761ac3c792 annexure:24761ac3c792 Change in Management Tue, 25 Aug 2026 09:42:13 +0530 Change in Management https://theannexure.com/company/531845.html#f/c1e0748cb792 annexure:c1e0748cb792 Change in Management Mon, 24 Aug 2026 23:38:53 +0530 Intimation under Regulation 30 for Change in Management https://theannexure.com/company/532648.html#f/0c523aa9abbc annexure:0c523aa9abbc Change in Management Mon, 24 Aug 2026 23:00:04 +0530 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management https://theannexure.com/company/500209.html#f/588449442498 annexure:588449442498 Change in Management Mon, 24 Aug 2026 21:56:07 +0530 Appointment of Mitrankur Majumdar as a Senior Management Personnel https://theannexure.com/company/543417.html#f/85c55539bb4d annexure:85c55539bb4d Change in Management Mon, 24 Aug 2026 20:51:39 +0530 Announcement on New CHRO appointment https://theannexure.com/company/540062.html#f/2531ea88f0ce annexure:2531ea88f0ce Change in Management Mon, 24 Aug 2026 20:46:10 +0530 Compliance under Regulation 30 of SEBI (LODR) in relation to the 43rd Annual General Meeting of the Company held on 24th August 2026 https://theannexure.com/company/540204.html#f/2d9eee3d3f95 annexure:2d9eee3d3f95 Change in Management Mon, 24 Aug 2026 19:23:45 +0530 Appointment of Mr. Suraj Mahadev Gaikwad (DIN: 11159369) as Additional Director (Independent and Non-Executive) of the Company to hold the office up to the date of the ensuing Annual General .... https://theannexure.com/company/544755.html#f/6b5a7ab98e0e annexure:6b5a7ab98e0e Change in Management Mon, 24 Aug 2026 20:19:51 +0530 Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) of the company. https://theannexure.com/company/544755.html#f/f6f75298ba14 annexure:f6f75298ba14 Change in Management Mon, 24 Aug 2026 19:49:09 +0530 Resignation of Mr. Rahul Sachdeva from the position of Chief Operating Officer of the company https://theannexure.com/company/544755.html#f/f2d0cdf46329 annexure:f2d0cdf46329 Change in Management Mon, 24 Aug 2026 18:46:54 +0530 1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) of the Company. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) .... https://theannexure.com/company/544613.html#f/4833dc6090d9 annexure:4833dc6090d9 Change in Management Mon, 24 Aug 2026 19:48:42 +0530 Fujiyama Power Systems Limited has informed the Exchange regarding the re- appointment of Director, retiring by rotation, subject to approval of its member of the company. https://theannexure.com/company/544122.html#f/fa49a1a8fd01 annexure:fa49a1a8fd01 Change in Management Mon, 24 Aug 2026 19:38:04 +0530 Completion of tenure of Mr. Rajesh Shashikant Dalal https://theannexure.com/company/509631.html#f/05f5adfb14e7 annexure:05f5adfb14e7 Change in Management Mon, 24 Aug 2026 18:28:05 +0530 Attached https://theannexure.com/company/531834.html#f/97094a034579 annexure:97094a034579 Change in Management Mon, 24 Aug 2026 18:55:17 +0530 THE BOARD OF DIRECTORS AT ITS MEETING HELD TODAY i.e, 24TH AUGUST 2026 APPROVED THE REAAPOINTMENT OF MR MANSOOR AHMED MANAGING DIRECTOR OF THE COMPANY SUBJECT TO THE APPROVAL OF SHAREHOLDER .... https://theannexure.com/company/540147.html#f/5beabd294761 annexure:5beabd294761 Change in Management Mon, 24 Aug 2026 18:43:07 +0530 Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors) https://theannexure.com/company/540718.html#f/6a6ea76ed574 annexure:6a6ea76ed574 Change in Management Mon, 24 Aug 2026 18:45:40 +0530 Appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company. https://theannexure.com/company/544666.html#f/444d1564c6ae annexure:444d1564c6ae Change in Management Mon, 24 Aug 2026 18:29:59 +0530 Appointment of Additional Director, subject to confirmation by Shareholders at ensuing Annual General meeting. https://theannexure.com/company/544764.html#f/21fe287beb84 annexure:21fe287beb84 Change in Management Mon, 24 Aug 2026 18:31:46 +0530 Mangalam Worldwide Limited has informed the Exchange regarding Resignation of Mr. Anilkumar Shyamlal Agrawal as an Independent Director of the company w.e.f. August 24, 2026. https://theannexure.com/company/538795.html#f/26b3cb7fe8b5 annexure:26b3cb7fe8b5 Change in Management Mon, 24 Aug 2026 18:21:33 +0530 Resignation of Ms. Reema Kalani (DIN: 07874899) from the position of Independent Director https://theannexure.com/company/533146.html#f/1e9f7a02949c annexure:1e9f7a02949c Change in Management Mon, 24 Aug 2026 18:05:58 +0530 Appointment of Independent Director https://theannexure.com/company/544273.html#f/42572f61a528 annexure:42572f61a528 Change in Management Mon, 24 Aug 2026 17:56:39 +0530 Mangalam Global Enterprise Limited has informed the Exchange regarding Cessation of Mr. Anilkumar Shyamlal Agrawal as Non- Executive Independent Director of the company w.e.f. August 24, 2026. https://theannexure.com/company/544447.html#f/65fd8c126135 annexure:65fd8c126135 Change in Management Mon, 24 Aug 2026 17:57:03 +0530 Recommendations to the members for change in management https://theannexure.com/company/500039.html#f/1371a31ff153 annexure:1371a31ff153 Change in Management Mon, 24 Aug 2026 17:50:36 +0530 Intimation of Appointment of Senior Management Personnel https://theannexure.com/company/532801.html#f/c72edde89b0e annexure:c72edde89b0e Change in Management Mon, 24 Aug 2026 16:56:37 +0530 Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30, 2026. https://theannexure.com/company/543927.html#f/1120629e4879 annexure:1120629e4879 Change in Management Mon, 24 Aug 2026 16:51:14 +0530 Re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director of the Company w.e.f February 25, 2027, subject to the approval of members. https://theannexure.com/company/532629.html#f/3f00e0ef07f8 annexure:3f00e0ef07f8 Change in Management Mon, 24 Aug 2026 15:28:20 +0530 Change in Designation of Director - Appointment as Non-Executive Chairman of the Company https://theannexure.com/company/543358.html#f/12496152ca0b annexure:12496152ca0b Change in Management Mon, 24 Aug 2026 15:09:00 +0530 Outcome of the today's Board meeting with change in management. https://theannexure.com/company/543386.html#f/70310bea92f3 annexure:70310bea92f3 Change in Management Mon, 24 Aug 2026 14:52:41 +0530 Extension of tenure of Mr. Ketan Merchant as Interim CEO of the Bank https://theannexure.com/company/540198.html#f/d564413485f8 annexure:d564413485f8 Change in Management Mon, 24 Aug 2026 14:17:58 +0530 Appointment and Resignation of Independent Director and Reconstitution of Committees https://theannexure.com/company/544047.html#f/0ff5a6e13f7d annexure:0ff5a6e13f7d Change in Management Mon, 24 Aug 2026 12:17:18 +0530 Attached herewith Intimation for Reappointment of Managing Director and Whole time director of the Company https://theannexure.com/company/532334.html#f/42436a1bc47f annexure:42436a1bc47f Change in Management Mon, 24 Aug 2026 11:54:16 +0530 Intimation of sad demise of Ms. Banwala Jha, Manager, (Key Managerial Personnel) of the Company under reg 30 of SEBI (LODR), 2015 https://theannexure.com/company/543470.html#f/ca86577cf15c annexure:ca86577cf15c Change in Management Fri, 21 Aug 2026 22:54:38 +0530 Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026 https://theannexure.com/company/544797.html#f/6346f9407cca annexure:6346f9407cca Change in Management Fri, 21 Aug 2026 22:47:41 +0530 Considering the appointment of Director liable to retire by rotation at the ensuing AGM.