Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (for-cause resignations)
- None found in the provided filings.
(No resignation text cited governance/ethical/mismanagement/lack-of-information type reasons.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Dolphin Medical Services Limited (Scrip: 526504)
- Change: Resignation
- Person: G V Mohan Prasad (DIN: 01236113)
- Role: Managing Director & CEO
- Effective Date: 12 September 2026 (immediate effect as per filing)
- Context: Board noted resignation of MD & CEO with immediate effect; appreciation recorded for tenure.
Rekvina Laboratories Limited (Scrip: 526075)
- Change: Resignation
- Person: Amit Mukesh Shah (DIN: 01993211)
- Role: Managing Director & Director
- Effective Date: 11 September 2026
- Context: Resignation stated due to personal reasons and personal commitments.
Sandu Pharmaceuticals Limited (Scrip: not provided in text)
- Change: Redesignation (Chairman/MD)
- Person: Shri Balram Viswanathan (DIN: 10245195)
- Role: Chairman & Managing Director
- Effective Date: 11 July 2026
- Context: Redesignation from Chairman and Non-Executive Independent Director to Chairman & MD for 3 years.
Venus Pipes & Tubes Limited (Symbol: VENUSPIPES; Scrip: 543528)
- Change: Re-appointment
- Person: Mr. Arun Axaykumar Kothari (DIN: 00926613)
- Role: Chairman & Managing Director (Promoter and Executive)
- Effective Date: 14 September 2026
- Context: Re-appointed for 5 years (till 13 September 2031), liable to retire by rotation.
2. Executive Management Changes (below CEO/CFO/COO)
- None identified from the provided filings (excluding the core roles already captured above).
3. Board / Director Changes (Independent / Non-executive / Additional)
Jay Kailash Namkeen Limited (Scrip: 544160)
- Appointment: Chirag Jayeshbhai Archlani (DIN: 11456120) — Director (22 April 2026)
- Appointment: Aadi N Kalavadia (DIN: 11456121) — Director (22 April 2026)
- Appointment: Sanjay Chandrakant Rao (DIN: 10312728) — Non-Executive Director (21 August 2026)
- Re-appointment: Neel Narendrabhai Pujara (DIN: 09221477) — Managing Director (12 September 2026)
- Appointment (Independent Directors):
- Pooja Jamnabhai Varsani (DIN: 11692126) (8 May 2026)
- Dipakbhai Bhikhubhai Hariyani (DIN: 11456119) (22 April 2026)
- Vipin Vishvanath Agrawal (DIN: 11458626) (21 August 2026)
- Satnam Singh Chandok (DIN: 11901296) (21 August 2026)
Venus Pipes & Tubes Limited (Symbol: VENUSPIPES; Scrip: 543528)
- Re-appointment: Megharam Sagramji Choudhary (DIN: 02617107) — Wholetime Director (14 Sep 2026–13 Sep 2031)
- Re-appointment: Dhruv Mahendrakumar Patel (DIN: 07098080) — Wholetime Director (14 Sep 2026–13 Sep 2031)
- Re-appointment (Independent Directors):
- Kailash Nath Bhandari (DIN: 00026078) (19 Oct 2026–18 Oct 2031)
- Shyam Agrawal (DIN: 03516372) (19 Oct 2026–18 Oct 2031)
- Pranay Ashok Surana (DIN: 05192392) (19 Oct 2026–18 Oct 2031)
- Komal Lokesh Khadaria (DIN: 07805112) (19 Oct 2026–18 Oct 2031)
Aarti Surfactants Limited (Scrip: 543210; Symbol: AARTISURF)
- Resignation: Mrs. Nisha B. Shah (DIN: 10049176) — Non-Executive Independent Director
- Effective Date: close of business hours, 11 September 2026
- Reason (stated): “additional time commitments… will not be able to dedicate sufficient time to my role as a Board Member”
Alicon Castalloy Limited (Scrip: 531147)
- Resignation (Director): Mr. Ajay Patil — Director
- Effective Date: 13 August 2026
- Reason (stated): “other commitments”
- Note: Filing submitted later due to omission of resignation letter in initial disclosure.
Sportking India Limited (Symbol: SPORTKING; Scrip: 539221)
- Change: Designation change
- Person: Mrs. Anjali Avasthi (DIN: 06911970)
- From/To: Non-Executive Director → Whole-time Director (Executive Director)
- Effective Date: 1 August 2026
- Context: Approved as change in designation for 3 years (liable to retire by rotation).
RMC Switchgears Limited (Symbol: RMC; Scrip: 540358)
- Appointment: Mr. Dilip Panjwani (DIN: 02205645) — Additional Director, Non-Executive Independent
- Effective Date: 12 September 2026 (subject to shareholder approval)
- Context: Appointment approved by Board; postal ballot notice approved for shareholder approval.
Kesoram Industries Limited (Scrip: 502937; Symbol: KESORAMIND)
- Resignation (recorded effective): 12 September 2026 (end of business hours) due to change in control
- Ms. Jikyeong Kang — Non-Executive Director
- Mrs. Mangala Radhakrishnan Prabhu — Non-Executive Independent Director
- Mr. Satish Narain Jajoo — Non-Executive Independent Director
- Appointment (Independent Directors): effective 12 September 2026 (subject to members’ approval)
- Mrs. Charu Rajgharia (DIN: 05329700)
- Mr. Himanshu Ranjan (DIN: 10950872)
- Mr. Aninda Chatterjee (DIN: 01760865)
- Appointment: Mr. Amit Agarwalla (DIN: 00413345) — Additional Non-Executive Director (subject to shareholder approval)
- Appointment: Mr. Gautam Agarwalla (DIN: 00413204) — Additional Director & Managing Director (5 years from 12 Sep 2026; subject to shareholder approval)
Shalby Limited (Scrip: 540797)
- Appointment (earlier approved): Mr. Shanay Vikram Shah (DIN: 02726541) — Additional Director designated as Whole-time Director
- Change: Automatic cessation
- Effective Date: 10 September 2026 (as per filing: automatically ceased from AGM date, 10 Sep 2026)
- Context: AGM voting results show Ordinary resolutions for his appointment as Director and Whole-time Director did not secure requisite majority; he continues as President.
Sandu Pharmaceuticals Limited
- Appointment (Independent Director): Ms. Neeti Kapre (DIN: 06801264) — Non-Executive Independent Director
- Effective Date: 11 July 2026
- Context: Appointed for 5 years (not liable to retire by rotation).
Jay Kailash Namkeen Limited / Venus Pipes & Tubes Limited / Kesoram Industries Limited
- Re-appointments/cluster note:
- Jay Kailash Namkeen: multiple director/independent director appointments approved at the AGM (no resignations mentioned in the filing).
- Venus Pipes & Tubes: broad re-appointment of promoter executives + multiple independent directors (no resignations mentioned).
- Kesoram Industries: simultaneous resignation of multiple directors tied to change in control, alongside new independent/other director appointments.
4. Notable Company-Specific Situations (within-company clustering)
Dolphin Medical Services Limited (Scrip: 526504)
- Multiple resignations in same board outcome:
- MD & CEO resignation (G V Mohan Prasad)
- Director resignations (Lakshmi Sudha Madala; Dwarakanath Madala)
- All noted as immediate effect in the same board meeting outcome.
Kesoram Industries Limited (Scrip: 502937)
- High clustering due to control change:
- 3 director resignations (including 2 independent directors) recorded effective 12 Sep 2026
- 3 independent director appointments + additional director + MD appointment approved in the same board meeting.
Shalby Limited (Scrip: 540797)
- AGM voting failure leading to cessation:
- Whole-time director appointment did not get majority, causing automatic cessation while retaining role as President.
5. Reappointments / Extensions (side notes)
Jay Kailash Namkeen Limited (Scrip: 544160)
- Re-appointment: Neel Narendrabhai Pujara — Managing Director (12 Sep 2026; liable to retire by rotation)
Venus Pipes & Tubes Limited (Scrip: 543528)
- Re-appointments: Chairman & MD + Wholetime Directors + multiple Independent Directors for 5-year terms starting 14 Sep 2026 / 19 Oct 2026 (as specified)
Sandu Pharmaceuticals Limited
- Redesignation: Chairman/Non-Executive Independent → Chairman & MD for 3 years from 11 July 2026
If you want, I can also provide a separate table of all director appointments/resignations (including non-core roles) for easier spreadsheet ingestion.