Daily Management Changes Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations were found in the provided filings (i.e., no resignation reason citing governance/ethics/mismanagement/lack of information, etc.).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Oswal Pumps Limited (544418)
- Change: Appointment (CFO)
- Person: Mr. Vijay Kumar Yadav
- Role: Chief Financial Officer (CFO)
- Effective Date: 08-Aug-2026
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Context: Board approved appointment on recommendation of NRC and approval of Audit Committee.
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Change: Re-appointment (Chairman & MD)
- Person: Mr. Vivek Gupta
- Role: Chairman & Managing Director (CMD)
- Effective Date: 04-Mar-2027
- Context: Re-appointed for further 5 years, subject to member approval.
Shaily Engineering Plastics Limited (501423)
- Change: Re-appointment (MD)
- Person: Mr. Amit Mahendra Sanghvi
- Role: Managing Director
- Effective Date: 01-Oct-2026
- Context: Re-appointed for 5 years, subject to shareholder approval.
B & A Limited (508136)
- Change: Appointment (CFO)
- Person: Mr. Raunak Barat
- Role: Chief Financial Officer (CFO)
- Effective Date: 01-Nov-2026
- Context: Board appointed based on NRC recommendation.
Roto Pumps Limited (517500)
- Change: Appointment (CFO designate)
- Person: Mr. Sachin Kumar
- Role: Chief Financial Officer (CFO) designate / KMP
- Effective Date: 07-Sep-2026
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Context: Will take over on expiry of extended tenure of existing CFO (Mr. Pradeep Jain) on/before 30-Nov-2026.
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Change: Appointment (Senior management; not CFO/CEO/COO/Chairman/MD)
- Person: Mr. Manish Ajmeri
- Role: Sr. General Manager – Domestic Sales
- Effective Date: 10-Aug-2026
- Context: Senior management appointment (excluded from “key leadership” list per your role filter).
2. Executive Management Changes (senior executives below CEO/CFO/COO)
Roto Pumps Limited (517500)
- Appointment: Mr. Manish Ajmeri as Sr. General Manager – Domestic Sales (effective 10-Aug-2026)
Photon Capital Advisors Limited (509084)
- No CEO/CFO/COO changes reported in the provided filing; only an Additional Independent Director appointment (see Section 3).
(Other companies in the set)
No other senior-executive changes below CEO/CFO/COO were clearly specified in the provided documents beyond the items already captured above.
3. Board / Director Changes (Independent/NED/Additional directors)
BCC Fuba India Limited (517246)
- Re-appointment/Continuation: Mr. Chandar Vir Singh Juneja
- Role: Non-Executive Independent Director
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Effective/Term: Continuation beyond 75 years up to expiry of current term (up to 08-Jan-2027)
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Change: Revision in terms of Executive Director
- Person: Mr. Abhinav Bhardwaj
- Role: Executive Director (also described as CEO in profile)
- Effective/Term: Tenure from 01-Sep-2025 to 31-Aug-2030; basic salary revised to ₹3.50 lakh/month (from ₹2.60 lakh/month)
Photon Capital Advisors Limited (509084)
- Appointment: Mr. Navneeth Subramanian
- Role: Additional Director (Non-Executive Independent Director)
- Effective Date: 08-Aug-2026
- Context: Subject to shareholder approval.
DCM Shriram Limited (523367)
- Resignation/Cessation: Mr. Pravesh Sharma (Independent Director)
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Effective Date: 09-Aug-2026 (after completion of second term on 08-Aug-2026)
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Resignation/Cessation: Justice (Retd.) Vikramajit Sen (Independent Director)
- Effective Date: 09-Aug-2026 (after completion of second term on 08-Aug-2026)
Mishtann Foods Limited (539594)
- Resignation: Ms. Rainy Ramesh Singhi
- Role: Independent Director
- Effective Date: 08-Aug-2026 (w.e.f. as per filing; resignation noted)
South Asian Enterprises Limited (526477)
- Appointment: Shri Rakesh Srivastava
- Role: Additional Director (Non-Executive Independent Director)
- Effective Date: 08-Aug-2026
- Context: First term of 5 years, subject to requisite approvals.
Newtime Infrastructure Limited (531959)
- Appointment (regularization via shareholder approval): Mr. Sri Kant
- Role: Non-Executive Independent Director
- Effective Date: 09-May-2026 (appointed as Additional Independent Director; regularized via postal ballot resolution dated 06-Jul-2026)
Nova Iron & Steel Limited (526043)
- Appointment: Mrs. Palak Jindal
- Role: Additional Director (Non-Executive Independent Director)
- Effective Date: 08-Aug-2026
- Context: Subject to shareholder approval.
PNC Infratech Limited (539150)
- Re-appointment (MDs): Mr. Pradeep Kumar Jain, Mr. Chakresh Kumar Jain, Mr. Yogesh Jain (Managing Directors) — re-appointed for next 5 years (subject to shareholder approval)
- Re-appointment (WTD): Mr. Anil Kumar Rao (Whole Time Director) — re-appointed for next 5 years (subject to shareholder approval)
- Re-appointment/Continuation (Independent Director): Mr. Naresh Kumar Jain
- Effective Date: 10-Aug-2026
- Context: Second term of 5 years; continuation upon attaining 75 years during ongoing tenure
- Re-appointment (Independent Director): Ms. Seema Singh
- Effective Date: 10-Aug-2026
- Appointment (Independent Director): Mr. Rohit Kumar Singh
- Effective Date: 08-Aug-2026
- Context: Additional Non-Executive Independent Director for 5 years (subject to shareholder approval)
Oxford Industries Limited (514414)
- Appointment/Regularization: Mrs. Kattakota Satyabati Devi
- Role: Director (Non-Executive)
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Effective Date: 06-Mar-2026 (noted as appointment as additional director; regularization subject to members approval in ensuing AGM)
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Change in designation: Mrs. Kattakota Satyabati Devi
- From: Whole Time Director
- To: Non-Executive Director
- Effective Date: 08-Aug-2026 (closing of business hours)
Polymechplast Machines Limited (526043)
- Resignation: Mr. Chirag Sureshbhai Shah
- Role: Independent Director
- Effective Date: 07-Aug-2026 (immediate effect)
- Reason stated: “due to his Health Issues”
MFS Intercorp Limited (513721)
- Resignation: Ms. Mahima Ahuja
- Role: Non-Executive Non-Independent Director
- Effective Date: 10-Aug-2026
- Reason stated: Not specified beyond confirmation of no material reasons other than those in resignation letter.
Mideast Portfolio Management Limited (not provided in filing)
- Resignation: Samrat Arvind Bumb
- Role: Non-Executive Non-Independent Director
- Effective Date: 07-Aug-2026 (close of business hours)
- Reason stated: increased professional responsibilities/commitments; inability to dedicate time.
Power Mech Projects Limited (539302)
- Resignation: Mrs. Sajja Lakshmi
- Role: Non-Executive Non-Independent Director
- Effective Date: 08-Aug-2026 (close of business hours)
- Reason stated: inability to continue due to “personal pre-occupations and other unavoidable commitments.”
Grand Oak Canyon Distillery Limited (523862)
- Resignation: Mr. HARSH (DIN: 09021074)
- Role: Director
- Effective Date: 08-Aug-2026
- Reason stated: “On Account Of Personal Reason” (and confirmation of no other material reasons)
Delhivery Limited (543529)
- No board/director change; only COO resignation (captured below in Section 2/4 as KMP).
4. Notable Company-Specific Situations
Mishtann Foods Limited (539594)
- Single notable event: resignation of an Independent Director (Ms. Rainy Ramesh Singhi) noted in the board outcome; no clustering of multiple director exits in the provided text.
DCM Shriram Limited (523367)
- Simultaneous exits: two Independent Directors completing second terms (Pravesh Sharma and Justice (Retd.) Vikramajit Sen) effective 09-Aug-2026.
Oxford Industries Limited (514414)
- Designation shift: Whole Time Director stepping down to Non-Executive Director (same person) effective 08-Aug-2026, alongside board approval to appoint/regularize her as director.
5. Reappointments / Extensions (side notes)
Shaily Engineering Plastics Limited (501423)
- MD re-appointment: Amit Mahendra Sanghvi (01-Oct-2026 to 30-Sep-2031), subject to shareholder approval.
Oswal Pumps Limited (544418)
- CMD re-appointment: Vivek Gupta (effective 04-Mar-2027 for 5 years), subject to member approval.
BCC Fuba India Limited (517246)
- Independent Director continuation beyond 75 years: Chandar Vir Singh Juneja up to 08-Jan-2027.
PNC Infratech Limited (539150)
- Multiple re-appointments/continuations: MDs, WTD, and Independent Directors (including continuation upon attaining 75 years).
Premium Capital Market and Investsment Limited (511660)
- Re-appointment (WTD): Mrs. Manisha Sudip Bhattacharya as Whole Time Director
- Effective Date: 11-Aug-2026
- Term: 5 years (subject to shareholder approval)
Additional KMP change (not in key leadership list but significant)
Delhivery Limited (543529)
- Resignation: Mr. Ajith Pai Mangalore
- Role: Chief Operating Officer (COO) & KMP
- Effective Date: end of business hours on 15-Sep-2026
- Reason stated: “to pursue some of his other entrepreneurial interests” (filing also references “personal reasons” in the attached resignation email text)
If you want, I can also provide a one-line “top 5 most material governance events” summary (e.g., CFO/COO changes, independent director cessations) while keeping the same strict role filters.