Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No “for cause” resignations (with governance/ethical/mismanagement-type reasons) were found in the provided filings.
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
INDO SMC Limited (INDOSMC)
- Change: Resignation (CFO)
- Person: Mr. Neel Niteshbhai Shah
- Role: Chief Financial Officer (CFO)
- Effective Date: 4 September 2026
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Context: Resignation due to “inability to devote sufficient time and attention to the affairs of the Company”.
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Change: Appointment
- Person: Mr. Anand Santosh Saraogi
- Role: Chief Financial Officer (CFO) & KMP
- Effective Date: 4 September 2026
- Context: Board approval on Audit Committee recommendation.
Advent Hotels International Limited (ADVENTHTL)
- Change: Resignation (MD & CEO)
- Person: Mr. Rahul Pandit
- Role: Managing Director & Chief Executive Officer (MD & CEO)
- Effective Date: 1 November 2026
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Context: Resignation letter states “There are no other material reasons for my decision.”
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Change: Appointment
- Person: Mr. Himmat Singh Sandhu
- Role: Managing Director & Chief Executive Officer (MD & CEO)
- Effective Date: 1 November 2026
- Context: Appointed for 3 years, subject to member approval.
Kenvi Jewels Limited (KENVIJEWELS)
- Change: Re-appointment
- Person: Mr. Chiragkumar Valani
- Role: Managing Director (MD)
- Effective Date: 4 September 2026 (re-appointment approved; term subject to shareholder approval)
- Context: Re-appointed for a further 5-year term, subject to approval at the ensuing AGM.
Jenburkt Pharmaceuticals Limited (JENBURKT)
- Change: Re-appointment
- Person: Shri Dilip H. Bhuta
- Role: Whole Time Director & CFO
- Effective Date: 1 April 2027
- Context: Re-appointment approved for 5 years (to 31 March 2032), subject to shareholder approval.
Swan Corp Limited (SWANCORP) (formerly Swan Energy Limited)
- Change: Re-appointment
- Person: Mr. Sugavanam Padmanabhan
- Role: Whole-Time Director
- Effective Date: 24 September 2026
- Context: Shareholders approved re-appointment for 3 years (to 24 September 2029).
2. Executive Management Changes (below CEO/CFO/COO)
No qualifying senior executive (non-CEO/CFO/COO) changes were identified in the provided set, except where the role is already captured under MD/CEO/CFO/WT Director above.
3. Board / Director Changes (Independent/Non-executive/Additional directors)
Manorama Industries Limited (MANORAMA)
- Appointment: Additional Director (Non-Executive Independent)
- Person: Dr. Rohini Tiwari (DIN: 11924749)
- Effective Date: 4 September 2026
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Context: Board approved appointment for 5 years (to 3 September 2031), subject to member approval.
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Noted (tenure completion): Independent Director tenure completion
- Person: Mr. Mudit Kumar Singh (DIN: 03276749)
- Effective Date: w.e.f. 5 September 2026
- Context: “Noted completion of tenure” (no resignation stated).
Arihant Foundations & Housing Limited (ARIHANTFOUND)
- Appointment: Additional Director (Non-Executive Independent)
- Person: Mr. Chirag Satish Shah (DIN: 02642152)
- Effective Date: 4 September 2026
- Context: Appointed for 5 years (to 3 September 2031), subject to member approval.
Diamant Infrastructure Limited (DIAMANT)
- Appointment: Non-Executive Independent Director (1)
- Person: Mr. Jigar Hasmukhrai Kamdar
- Effective Date: 29 September 2026 (subject to member approval)
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Context: Board recommendation/approval for appointment.
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Appointment: Non-Executive Independent Director (2)
- Person: Mr. Balkisan Satyanarayan Bang
- Effective Date: 29 September 2026 (subject to member approval)
- Context: Board recommendation/approval for appointment.
Sayaji Hotels (Pune) Limited (SAYAJIHOT)
- Appointment (approved by members): Non-Executive Independent Director
- Person: Mrs. Isha Garg (DIN: 06803278)
- Effective Date: 6 August 2026 (approved by members at AGM held 4 September 2026)
- Context: Term of 5 years (to 5 August 2031).
4. Notable Company-Specific Situations
Kenvi Jewels Limited (KENVIJEWELS)
- Cluster: Secretarial Auditor resignation (immediate effect) and appointment of a new Secretarial Auditor approved in the same board outcome set (both dated 4 September 2026).
- Resignation: M/s Neelam Somani & Associates (Secretarial Auditor) – immediate effect.
- Appointment: M/s SS Lunkad and Associates – for 5 years, subject to AGM approval.
Palm Jewels Limited (PALMJEWELS)
- Cluster: Secretarial Auditor resignation (immediate effect) and board intent to appoint a new Secretarial Auditor “in due course” (same filing).
- Resignation reason stated: “personal reasons”.
Veerkrupa Jewellers Limited (VEERKRUPA)
- Cluster: Secretarial Auditor resignation (immediate effect) and appointment of a new Secretarial Auditor approved (same date set).
- Resignation reason stated: “personal reasons”.
- Appointment: M/s Madhav Upadhyay and Associates as Secretarial Auditor (effective 4 September 2026; subject to shareholder approval).
Multiple companies (non-core roles)
Several companies reported Secretarial Auditor / Statutory Auditor appointments (and AGM-related items) without any CEO/CFO/MD changes—treated as routine governance/assurance updates.
5. Reappointments / Extensions (side notes)
Kenvi Jewels Limited (KENVIJEWELS)
- MD re-appointment: Mr. Chiragkumar Valani for 5 years, subject to shareholder approval.
Jenburkt Pharmaceuticals Limited (JENBURKT)
- WT Director & CFO re-appointment: Shri Dilip H. Bhuta for 5 years (from 1 April 2027), subject to shareholder approval.
Swan Corp Limited (SWANCORP)
- Whole-Time Director re-appointment: Mr. Sugavanam Padmanabhan for 3 years (from 24 September 2026).
Asston Pharmaceuticals Limited (ASSTONPHARM)
- MD re-appointment (board approval): Mr. Ashish Narayan Sakalkar re-appointed as Managing Director (subject to member approval at AGM; details framed as retirement-by-rotation re-appointment).
If you want, I can also provide a separate appendix listing all auditor/secretarial auditor appointments & resignations (non-leadership) from these filings.