Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
No filings in the provided set contained a resignation “for cause” with governance/ethical/mismanagement-type reasons (e.g., lack of access to information, allegations, ethical concerns, etc.).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
Sylph Industries Limited (SYLPH)
- Change: Appointment (CFO)
- Person: Mr. Sunil Amarchand Kalal
- Role: Chief Financial Officer (CFO)
- Effective Date: 05 Sep 2026
- Context: Board appointment (subject to shareholder approval as stated in the filing).
2. Executive Management Changes (senior executives below CEO/CFO/COO)
Welspun Specialty Solutions Limited (500365)
- Resignation: Mr. Gouri Shankar Roy
- Role: Chief Operating Officer (COO) & Senior Management Personnel (SMP)
- Effective Date: Close of business hours, 05 Sep 2026
- Context: Resigned due to health issue and family commitments.
Ola Electric Mobility Limited (OLAELEC)
- Resignation: Mr. Hyun Shik Park
- Role: Chief Operations Officer (COO) (Senior Management Personnel)
- Effective Date: Close of business hours, 05 Sep 2026
- Context: Resigned due to personal reasons.
Gautam Gems Limited (540936)
- Appointment: Mr. Dishant Daxeshbhai Jagad
- Role: Internal Auditor
- Effective Date: 05 Sep 2026
- Context: Appointed for two financial years (2026-27 & 2027-28). (Note: internal auditor is not an executive role, but is a senior control function change.)
Unicommerce eSolutions Limited (544227)
- Resignation: Mr. Anil Kumar
- Role: Company Secretary (KMP)
- Effective Date: Relieved after close of business hours, 05 Sep 2026
- Context: Resigned due to personal reasons and commitments; company states no material reason other than stated.
3. Board / Director Changes (Independent/NED/Additional directors)
Salasar Techno Engineering Limited (SALASAR)
- Appointment: Mr. Aashish Sharma
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 05 Sep 2026
- Tenure: 2 years (till 04 Sep 2028), subject to shareholder approval
- Appointment: Ms. Nidhi Jain
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 05 Sep 2026
- Tenure: 2 years (till 04 Sep 2028), subject to shareholder approval
- Re-appointment (board-level):
- Mr. Shashank Agarwal – re-appointed as Managing Director (key role; see below)
- Mr. Shalabh Agarwal – re-appointed as Whole-time Director
- Ms. Tripti Gupta – re-appointed as Whole-time Director
Annvrridhhi Ventures Limited (538539)
- Appointment: Ms. Mini Kumar
- Role: Additional Director (Non-Executive Independent)
- Effective Date: 05 Sep 2026
- Tenure: Till next general meeting or 3 months, whichever earlier (subject to shareholder approvals)
Esha Media Research Limited (531259)
- Resignation: Dr. Dimple Joshi
- Role: Independent Director
- Effective Date: Close of business hours, 04 Sep 2026
- Context: Resignation letter dated 04 Sep 2026; filing states no other material reasons besides those mentioned.
Ola Electric Mobility Limited (OLAELEC)
- Re-appointment: Mr. Manoj Kumar Kohli
- Role: Non-Executive Independent Director (2nd term)
- Tenure: 06 Dec 2026 to 05 Dec 2031 (subject to shareholder approval)
- Re-appointment: Ms. Shradha Sharma
- Role: Non-Executive Independent Director (2nd term)
- Tenure: 06 Dec 2026 to 05 Dec 2031 (subject to shareholder approval)
Shree Salasar Investments Limited (503635)
- Resignation: Mr. Nitin Jain
- Role: Independent Director
- Effective Date: 04 Sep 2026
- Context: Resignation accepted by board; filing references resignation letter.
Kernex Microsystems (India) Limited (532686)
- Appointment: Mrs. C Renuka Rani
- Role: Additional Director (Independent)
- Effective Date: 06 Sep 2026
- Tenure: till 30 Sep 2028 (recommended/subject to shareholder approval)
- Appointment: Mr. A Seshagiri Rao
- Role: Independent Director
- Effective Date: 06 Sep 2026
- Tenure: 5 years (subject to shareholder approval)
- Appointment: Mr. P Dinakara Rao
- Role: Independent Director
- Effective Date: 30 Sep 2026
- Tenure: 5 years (subject to shareholder approval)
- Cessation: Mr. A V Sarma
- Role: Independent Director
- Effective Date: 05 Sep 2026 (completion of first term)
Decipher Labs Limited (524752)
- Resignation: Mrs. Lakshmi Vijaya Nimmala
- Role: Independent Director
- Effective Date: 05 Sep 2026
- Context: Resigned due to pre-occupation (as stated).
Wardwizard Innovations & Mobility Limited (538970)
- Resignation: Ms. Mansi Jayendra Bhatt
- Role: Non-Executive Independent Director
- Effective Date: 04 Sep 2026 (after close of business hours)
- Context: Resignation due to personal commitments and increased professional engagements; states no other material reasons.
Alfavision Overseas (India) Limited (531156)
- Proposed Appointment: Mr. Satyam Chourasia
- Role: Independent Director (additional/subject to AGM approval as stated)
- Effective Date: Proposed from 14 Aug 2026
- Tenure: 5 years (subject to shareholder approval)
Faze Three Limited (530079)
- Appointment (approved by members): Mr. Mohit Dinesh Solanki
- Role: Independent Director
- Effective Date: 17 Aug 2026
- Tenure: 5 years (to 16 Aug 2031)
IIFL Finance Limited (IIFL)
- Cessation: Mr. Ramakrishnan Subramanian
- Role: Independent Director
- Effective Date: 05 Sep 2026 (close of business hours)
- Context: Completion of tenure.
Loyal Equipments Limited (539227)
- Resignation (control role): M/s. MSV & Associates, Practicing Company Secretaries
- Role: Secretarial Auditor
- Effective Date: Tendered resignation taken on record (letter dated 05 Sep 2026; immediate effect as stated)
- Appointment: M/s. Mittal V. Kothari & Associates
- Role: Secretarial Auditor
- Tenure: 1 year (subject to member approval at ensuing AGM)
Worth Investment & Trading Co Limited (538451)
- Resignation (control role): M/s. P V Chaudhari & Associates
- Role: Secretarial Auditor
- Effective Date: with effect from 05 Sep 2026 (as per annexure)
- Appointment (control role): M/s. Deepika Mishra & Associates
- Role: Secretarial Auditor
- Tenure: 5 years (subject to member approval at ensuing AGM)
Gautam Gems Limited (540936)
- Appointment (control role): M/s. Madhav Upadhyay and Associates
- Role: Secretarial Auditor
- Effective Date: 05 Sep 2026
- Tenure: 5 consecutive financial years (FY 2026-27 to FY 2030-31), subject to AGM approval
- Resignation (control role): M/s. Neelam Somani & Associates
- Role: Secretarial Auditor
- Effective Date: 05 Sep 2026
- Context: Resigned due to personal reasons.
Loyal Equipments Limited (539227)
- Resignation (control role): M/s. MSV & Associates
- Role: Secretarial Auditor
- Context: Due to professional commitments, volume/nature of assignments, and capacity constraints.
Decipher Labs Limited (524752)
- Resignation (board): Independent Director as above (Mrs. Lakshmi Vijaya Nimmala).
Kernex Microsystems (India) Limited (532686)
- Board changes as above (appointments + cessation).
4. Notable Company-Specific Situations (within-company clustering)
Gautam Gems Limited (540936)
- Cluster: Secretarial Auditor change on the same date:
- Resignation: M/s. Neelam Somani & Associates (effective 05 Sep 2026)
- Appointment: M/s. Madhav Upadhyay and Associates (appointment approved 05 Sep 2026; subject to AGM)
- Also: Internal Auditor appointed (Dishant D. Jagad) for 2 years starting 05 Sep 2026.
Ola Electric Mobility Limited (OLAELEC)
- Cluster: COO resignation (Hyun Shik Park) on 05 Sep 2026 alongside re-appointments of two Independent Directors for second terms (effective Dec 2026, subject to AGM).
Wardwizard Innovations & Mobility Limited (538970) and Mangalam Industrial Finance Limited (537800)
- Cluster (same person across companies): Ms. Mansi Jayendra Bhatt resigned as Independent Director in both companies effective 04 Sep 2026 (after close of business hours), with similar stated rationale (personal commitments/professional engagements).
5. Reappointments / Extensions (side notes) — CEO/CFO/COO/Chairman/MD only
Salasar Techno Engineering Limited (SALASAR)
- Re-appointment: Mr. Shashank Agarwal as Managing Director
- Tenure: 5 years from 10 Dec 2026 to 09 Dec 2031 (subject to AGM approval)
If you want, I can also provide a separate “auditor/control roles only” table (internal auditor, secretarial auditor, cost auditor, statutory auditor) since several filings in this set are auditor-related rather than management/board changes.