https://theannexure.com/ BSE disclosures tagged Change in Management. en-in 2026-08-27 19:08 UTC https://theannexure.com/company/526604.html#f/36dc5130e731 annexure:36dc5130e731 Change in Management Thu, 27 Aug 2026 22:20:24 +0530 Change in management https://theannexure.com/company/500470.html#f/962eacdc1b53 annexure:962eacdc1b53 Change in Management Thu, 27 Aug 2026 19:41:39 +0530 Changes in Senior Management Personnel of Tata Steel Limited https://theannexure.com/company/540467.html#f/081aaa54e150 annexure:081aaa54e150 Change in Management Thu, 27 Aug 2026 18:32:22 +0530 Change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director. https://theannexure.com/company/539574.html#f/cec7a38c4546 annexure:cec7a38c4546 Change in Management Thu, 27 Aug 2026 18:56:30 +0530 Appointment of Secretarial Auditor and Appointment of CFO https://theannexure.com/company/544624.html#f/ad0a6ccb082c annexure:ad0a6ccb082c Change in Management Thu, 27 Aug 2026 19:39:01 +0530 K K Silk Mills Limited has informed the Exchange regarding the reappointment Directors and Secretarial Auditor of the Company https://theannexure.com/company/544599.html#f/2deef238f7ce annexure:2deef238f7ce Change in Management Thu, 27 Aug 2026 19:36:37 +0530 Resignation of Mr. Manish Mehta from the position of Vice President-Taxation & Compliance and Senior Management Personnel https://theannexure.com/company/521167.html#f/ad1f34b038bf annexure:ad1f34b038bf Change in Management Thu, 27 Aug 2026 19:08:51 +0530 The Board at its Meeting held today i.e. August 27,2026 approved for change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-Executive Non-Independent .... https://theannexure.com/company/544030.html#f/55160fed46ad annexure:55160fed46ad Change in Management Thu, 27 Aug 2026 18:43:12 +0530 Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No- 012754N/N500016) as the Statutory Auditors of the Company for a term of five (5) consecutive years, .... https://theannexure.com/company/500032.html#f/f1b41e60271f annexure:f1b41e60271f Change in Management Thu, 27 Aug 2026 18:59:40 +0530 Appointment of Mr. Nand Lal Kalra (DIN: 05268554) as an Independent Director, Mr. Sanoj Kumar Potdar (DIN: 11760195) as a Non-Executive, Nominee Director (PNB) and Dr. Anil Rishiraj (DIN: .... https://theannexure.com/company/542025.html#f/139f3cd88720 annexure:139f3cd88720 Change in Management Thu, 27 Aug 2026 18:53:45 +0530 Outcome of Board meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 https://theannexure.com/company/517356.html#f/ab0f5c53ecd8 annexure:ab0f5c53ecd8 Change in Management Thu, 27 Aug 2026 18:36:10 +0530 ACI Infocom Limited has informed the Exchange that the Board of Directors, at its meeting held today, considered and approved the appointment of JVJ & Co., Chartered Accountants, as the .... https://theannexure.com/company/538897.html#f/5584c3808a5d annexure:5584c3808a5d Change in Management Thu, 27 Aug 2026 16:21:25 +0530 The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM. https://theannexure.com/company/538863.html#f/c26c27245418 annexure:c26c27245418 Change in Management Thu, 27 Aug 2026 16:38:23 +0530 M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026 https://theannexure.com/company/538863.html#f/c5624535b1b2 annexure:c5624535b1b2 Change in Management Thu, 27 Aug 2026 16:35:15 +0530 Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor https://theannexure.com/company/533227.html#f/c994155537d2 annexure:c994155537d2 Change in Management Thu, 27 Aug 2026 18:16:09 +0530 Please find attached the disclosure under Regulation 30 of the Listing Regulations, 2015. https://theannexure.com/company/540550.html#f/c7f8e895737a annexure:c7f8e895737a Change in Management Thu, 27 Aug 2026 17:41:32 +0530 Disclosure pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you about the Appointment of Additional Director (Non-Executive in Independent Category) and Reappointment of .... https://theannexure.com/company/540147.html#f/b6188723267f annexure:b6188723267f Change in Management Thu, 27 Aug 2026 17:37:33 +0530 Cessation due to completion of tenure https://theannexure.com/company/506161.html#f/ddd609966075 annexure:ddd609966075 Change in Management Thu, 27 Aug 2026 16:45:50 +0530 Intimation of resignation of Mr. Kailashchandra Seksaria and Mrs. Geeta Seksaria, as Directors of the Company w.e.f. 27.08.2026. https://theannexure.com/company/544607.html#f/33e1cf402bb1 annexure:33e1cf402bb1 Change in Management Thu, 27 Aug 2026 16:40:14 +0530 Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of the SEBI Listing Regulations https://theannexure.com/company/530135.html#f/0619d4b24200 annexure:0619d4b24200 Change in Management Thu, 27 Aug 2026 15:39:10 +0530 Please find attached Intimation https://theannexure.com/company/514302.html#f/535ab204772c annexure:535ab204772c Change in Management Thu, 27 Aug 2026 15:33:26 +0530 Please find attached herewith Disclosure regarding Change in Directorate. https://theannexure.com/company/532937.html#f/f62a9615e09b annexure:f62a9615e09b Change in Management Thu, 27 Aug 2026 15:12:07 +0530 Appointments/re-appointments approved at AGM https://theannexure.com/company/534741.html#f/6121f69330b9 annexure:6121f69330b9 Change in Management Thu, 27 Aug 2026 15:00:00 +0530 as pdf attached https://theannexure.com/company/521206.html#f/61eb29f60534 annexure:61eb29f60534 Change in Management Thu, 27 Aug 2026 14:06:15 +0530 Re-appointment of Internal Auditor of the Company https://theannexure.com/company/521064.html#f/aa76c5c0a32f annexure:aa76c5c0a32f Change in Management Thu, 27 Aug 2026 14:09:31 +0530 Appointment of Chief Financial Officer https://theannexure.com/company/517530.html#f/5df644c4aa46 annexure:5df644c4aa46 Change in Management Thu, 27 Aug 2026 13:19:14 +0530 Intimation of Resignation of Ms. Arcot Ganeshan Monisha from the position of Company Secretary & Compliance Officer of the Company https://theannexure.com/company/544251.html#f/f9e56636e8c7 annexure:f9e56636e8c7 Change in Management Thu, 27 Aug 2026 13:18:02 +0530 Appointment of Secretarial Auditor for the Financial Year 2026-27 https://theannexure.com/company/544251.html#f/5945ceceaefb annexure:5945ceceaefb Change in Management Thu, 27 Aug 2026 13:13:41 +0530 Re-appointment of director Mr. Abhay Kumar Chandalia having DIN:01775323 in the ensuing Annual General Meeting https://theannexure.com/company/512296.html#f/973991a44efe annexure:973991a44efe Change in Management Thu, 27 Aug 2026 12:11:16 +0530 Reappointment of Shri Devendra Surana as Managing Director of the company for a term of 3 years subject to approval of shareholders at ensuing Annual General Meeting of the company to .... https://theannexure.com/company/521228.html#f/a6e6339ea0cc annexure:a6e6339ea0cc Change in Management Thu, 27 Aug 2026 11:58:30 +0530 Regularisation of Directors in 32nd Annual General Meeting of the Company https://theannexure.com/company/533146.html#f/d0c558a3131b annexure:d0c558a3131b Change in Management Thu, 27 Aug 2026 10:17:34 +0530 We would like to inform you that Ms. Madhu Vishal Gadodia (DIN 07583394) Independent Director ceased to be Director of the Company upon completion of her second term of five years on August 26, 2026. 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