Daily Management Change Report (BSE filings – last 24 hours)
0. Critical Alerts (Highest Priority)
No “for cause” resignations/removals were explicitly stated in the provided filings (i.e., no resignation reason citing governance/ethics/mismanagement/lack of information).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD only)
No qualifying CEO/CFO/COO/Chairman/MD changes reported in the provided documents (appointments/reappointments/removals for these specific roles were not filed as such, except where MD/CEO is mentioned under other categories—see below for reappointments where applicable).
2. Executive Management Changes (below CEO/CFO/COO)
Diamond Power Infrastructure Limited (DIACABS)
- Resignation: Mrs. Diksha Sharma — Company Secretary & Compliance Officer (KMP)
- Effective: close of business hours, June 6, 2026
- Stated reason: “with a view of health issues and availing maternity leave”
- Appointment: Mr. Jayesh Patel — Company Secretary & Compliance Officer (KMP)
- Effective: June 7, 2026
3. Board / Director Changes
Sheela Foam Limited (SFL)
- Resignation/Cessation: Mr. Som Mittal (DIN: 00074842) — Non-Executive Independent Director
- Effective: close of business hours, June 6, 2026 (completion of second term)
- Resignation/Cessation: Mr. Ravindra Dhariwal (DIN: 00003922) — Non-Executive Independent Director
- Effective: close of business hours, June 6, 2026 (completion of second term)
- Resignation/Cessation: Mr. Anil Tandon (DIN: 00089404) — Non-Executive Independent Director
- Effective: close of business hours, June 6, 2026 (completion of second term)
India Pesticides Limited (IPL)
- Resignation: Mr. Anand Swarup Agarwal (DIN: 00777581) — Non-Executive Director (Promoter category)
- Effective: close of business hours, June 6, 2026
- Stated reason (tight summary): “ongoing transition towards a professionally managed Board structure and strengthening of its corporate governance framework”
- Resignation: Mr. Vishal Swarup Agarwal (DIN: 00723099) — Non-Executive Director (Promoter category)
- Effective: close of business hours, June 6, 2026
- Stated reason (tight summary): same as above (transition/governance framework)
- Resignation: Mr. Vishwas Swarup Agarwal (DIN: 07388919) — Non-Executive Director (Promoter category)
- Effective: close of business hours, June 6, 2026
- Stated reason (tight summary): same as above (transition/governance framework)
Pearl Global Industries Limited (PGIL)
- Resignation: Mr. Shailesh Kumar (DIN: 08897225) — Whole-Time Director
- Effective: close of business hours, June 6, 2026
- Stated reason: “To pursue other growth opportunity outside the Company”
Balurghat Technologies Limited (BALURGHAT)
- Appointment: Mrs. Shweta (DIN: 10283634) — Additional Non-Executive Independent Director
- Effective: May 28, 2026 (additional director until AGM; independent term subject to shareholder approval)
- Resignation: Mrs. Geetika Khandelwal (DIN: 10061631) — Independent Director
- Effective: close of business hours, May 29, 2026
- Stated reason: “due to personal reasons”
Simandhar Impex Limited (SIMANDHAR)
- Appointment: Mr. Lalit Naresh Nagdev (DIN: 11709670) — Additional Executive Director (Professional Category)
- Effective: June 6, 2026 (subject to shareholder approval)
- Appointment: Mr. Amit Suresh Ninawe (DIN: 11707767) — Additional Executive Director (Professional Category)
- Effective: June 6, 2026 (subject to shareholder approval)
- Resignation: Mr. Mehul Abhaykumar Shah (DIN: 09806622) — Non-executive Non-Independent Director (Professional Category)
- Effective: June 6, 2026 (end of business hours)
- Stated reason: “Due to pre-occupation with other work, I am unable to continue to devote sufficient time to the affairs of the Company”
SPARC Electrex Limited (SPAR)
- Appointment: Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) — Additional Non-Executive Independent Director
- Effective: June 6, 2026 (term 5 years subject to shareholder approval)
- Appointment: Mr. Rohit Bhatia (DIN: 10942375) — Additional Non-Executive Independent Director
- Effective: June 6, 2026 (term 5 years subject to shareholder approval)
- Appointment: Ms. Asha Shravan Kumar Khedia (DIN: 11743210) — Additional Non-Executive Independent Women Director
- Effective: June 6, 2026 (term 5 years subject to shareholder approval)
- Resignation: Mr. Niraj Hareshbhai Variava (DIN: 09197068) — Independent Director
- Effective: close of business hours, July 7, 2026
- Stated reason: “due to completion of his present tenure of 5 years”
Euro Asia Exports Limited (RRP Defense Limited) (530929)
- Appointment: Ms. Priyanka K. Marvania (DIN: 11676606) — Additional Non-Executive Independent Director
- Effective: June 6, 2026 (5-year term subject to shareholder approval)
Kitex Garments Limited (KITEX)
- Resignation: Mr. Chenakkott Philipose Philipose — Independent Director
- Effective: close of business hours, June 6, 2026
- Stated reason: “due to personal reasons”
IMEC Services Limited (IMEC)
- Resignation: Ms. Kamna Talreja (DIN: 10874332) — Independent Director
- Effective: June 5, 2026
- Stated reason: “due to personal reasons and no other material reasons”
Simplex Castings Limited (513472)
- Resignation: Mr. Shailesh Jain (DIN: 02753322) — Independent Director
- Effective: close of business hours, June 5, 2026
- Stated reason: “due to other professional obligations and engagements”
Highway Infrastructure Limited (HILINFRA)
- Reappointment (Board role): Mr. Arun Kumar Jain (DIN: 00006132) — Managing Director
- Effective: May 5, 2026 (for further 3 years; subject to shareholder approval)
- Reappointment (Board role): Mr. Anoop Agrawal (DIN: 00006120) — Whole-Time Director
- Effective: May 5, 2026 (for further 3 years; subject to shareholder approval)
Last Mile Enterprises Limited (526961)
- Appointment: M/s Kiran Bulchandani & Associates (FRN: 161454W) — Internal Auditor
- Effective: June 6, 2026 (for FY 2026-27)
- (Not a director change; included here only because it was part of the board outcome.)
4. Notable Company-Specific Situations (within-company clustering)
India Pesticides Limited (IPL)
- Simultaneous promoter-family board exits: three Non-Executive Directors (Anand, Vishal, Vishwas Swarup Agarwal) all resigned effective close of business hours on June 6, 2026, explicitly linked to a transition to a “professionally managed Board” and governance framework.
5. Reappointments / Extensions (Side Notes)
Highway Infrastructure Limited (HILINFRA)
- MD reappointment: Arun Kumar Jain — further 3 years w.e.f. May 5, 2026 (shareholder approval pending)
- WTD reappointment: Anoop Agrawal — further 3 years w.e.f. May 5, 2026 (shareholder approval pending)