Daily Management Changes Report (Last 24 hours)
0. Critical Alerts (for-cause resignations)
- None found in the provided filings. (No resignation cited with governance/ethical/mismanagement-type reasons.)
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
Shashwat Furnishing Solutions Limited (BSE: 543513)
- Change: Re-appointment
- Person: Mr. Hitesh Karnawat (DIN: 09097273)
- Role: Chairman & Managing Director (CMD)
- Effective Date: 04 Sep 2026
- Context: Current tenure expires 03 Sep 2026; re-appointed for 5 years (to 03 Sep 2031), subject to shareholder approval.
2. Executive Management Changes (below CEO/CFO/COO)
Signatureglobal (India) Limited (BSE: 543990)
- Resignation: Mr. Amit Kaicker
- Role: Chief Business Officer – Sales & Marketing (designated Senior Management Personnel)
- Effective Date: Closing of business hours on 03 Sep 2026
- Context: Resigned due to personal reasons; resignation accepted.
3i Infotech Limited (BSE: 532628)
- Appointment (designation as SMP): Ms. Shavee Sehajpal
- Role: Chief Human Resources Officer → designated Senior Management Personnel
- Effective Date: 03 Sep 2026 (immediate effect)
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Context: Board designated SMPs based on SEBI Master Circular requirements.
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Appointment (designation as SMP): Mr. Manish Falwaria
- Role: Business Head – BPS → designated Senior Management Personnel
- Effective Date: 03 Sep 2026 (immediate effect)
- Context: Board designated SMPs based on SEBI Master Circular requirements.
Superior Industrial Enterprises Limited (BSE: 519234)
- Appointment: Ms. Khushi Pandey
- Role: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective Date: 03 Sep 2026
- Context: Appointment as KMP under Companies Act/SEBI LODR.
3. Board / Director Changes
Shashwat Furnishing Solutions Limited (BSE: 543513)
- Appointment: Mr. Devesh Bhati (DIN: 07415367)
- Role: Additional Non-Executive Independent Director
- Effective Date: 04 Sep 2026
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Context: Appointed for 5 years (to 03 Sep 2031), subject to shareholder approval.
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Appointment: Mr. Jagdish Jangid (DIN: 10671712)
- Role: Additional Non-Executive Independent Director
- Effective Date: 04 Sep 2026
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Context: Appointed for 5 years (to 03 Sep 2031), subject to shareholder approval.
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Appointment: Mrs. Sweta Duggar
- Role: Additional Non-Executive Independent Director
- Effective Date: 04 Sep 2026
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Context: Appointed for 5 years (to 03 Sep 2031), subject to shareholder approval.
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Resignation/Cessation (completion of tenure):
- Mr. Adesh Bhansali (DIN: 09298681) — ceases as Independent Director effective 04 Sep 2026
- Mr. Praveen Kumar Bokariya (DIN: 08028204) — ceases as Independent Director effective 04 Sep 2026
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Mr. Neelabh Gotecha (DIN: 09297849) — ceases as Independent Director effective 04 Sep 2026
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Re-appointment (board-level):
- Mr. Lalit Ghewarchand Karnawat (DIN: 09097274) — Whole-Time Director, 04 Sep 2026 to 03 Sep 2031 (subject to shareholder approval)
- Mrs. Mayuri Karnawat (DIN: 09276591) — Whole-Time Director, 04 Sep 2026 to 03 Sep 2031 (subject to shareholder approval)
Valencia Nutrition Limited (BSE: 542910)
- Appointment: Mr. Ashish Kamdar (DIN: 07691534)
- Role: Additional Executive Director
- Effective Date: 03 Sep 2026
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Context: Appointment liable to retire by rotation; subject to shareholder approval.
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Appointment: Mr. Hiren Jain (DIN: 02789749)
- Role: Additional Non-Executive Director
- Effective Date: 03 Sep 2026
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Context: Appointment liable to retire by rotation; subject to shareholder approval.
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Resignation (noted): Mr. Paresh Desai (DIN: 07412510)
- Role: Non-Executive Director
- Effective Date: 03 Sep 2026
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Context: Board “took note” of resignation effective 03 Sep 2026.
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Re-appointment (board-level): Mrs. Meghana Turakhia (DIN: 07109963)
- Role: Director retiring by rotation — re-appointment recommended to shareholders (AGM)
Deep Health AI India Limited (BSE: 539559)
- Appointment: Mr. Virendra Choubisa (DIN: 11923125)
- Role: Additional Non-Executive Independent Director
- Effective Date: 03 Sep 2026
- Context: Appointed for 5 years (to 02 Sep 2031), subject to shareholder approval.
Starteck Finance Limited (BSE: 512381)
- Re-appointment: Mr. Nilesh Parikh (DIN: 02710146)
- Role: Non-Executive Independent Director
- Effective Date: 06 Sep 2026
- Context: Second term of 5 years (to 05 Sep 2031), subject to shareholder approval.
GOBLIN INDIA LIMITED (BSE: 542850)
- Re-appointment/Regularization: Ms. Kinjal Parmar (DIN: 10831250)
- Role: Independent Director (regularized)
- Effective Date: 31 Aug 2026 (AGM approval date)
- Context: Regularized as Independent Director; previously appointed as Additional Independent Director from 10 Mar 2026.
Amrapali Fincap Limited (BSE: (not provided in filing))
- Re-appointment: Ms. Bhumiben Atitbhai Patel (DIN: 07473437)
- Role: Independent Director
- Effective Date: 02 Mar 2026 (as stated in annexure)
- Context: Re-appointment for second term of 5 years (final term).
S. M. Gold Limited (BSE: 542034)
- Re-appointment: Mr. Girishchandra Madhavlal Patel (DIN: 09024026)
- Role: Independent Director
- Effective Date: 01 Oct 2026
- Context: Second term of 5 years (to 01 Oct 2031), subject to shareholder approval.
Indoworth Holdings Limited (formerly Uniworth Securities Limited) (BSE: 512408)
- Resignation: Mr. Vivek Chaudhary (DIN: 08396579)
- Role: Independent Director
- Effective Date: With effect from 04 Sep 2026
- Context: Resignation due to pre-occupation elsewhere; also ceases committee memberships.
Orchid Pharma Limited (BSE: 524372)
- Appointment: Mr. Arjun Dhanuka (DIN: 00454689)
- Role: Whole-Time Director (from current designation as Non-Executive Non-Independent)
- Effective Date: 03 Sep 2026
- Context: Appointment and remuneration approved; tenure 03 Sep 2026 to 02 Sep 2031.
HRS Aluglaze Limited (BSE: 544656)
- No director/MD/CFO/CEO changes reported in the provided excerpts (changes relate to auditors and internal/secretarial auditors).
Valencia Nutrition Limited (BSE: 542910)
- (Covered above under Board changes; also includes WTD/CFO-level in the filing signature but CFO/CEO/COO not explicitly changed.)
4. Notable Company-Specific Situations
Shashwat Furnishing Solutions Limited (BSE: 543513)
- Clustered board refresh around 04 Sep 2026: multiple Independent Directors’ tenures ending (Adesh Bhansali, Praveen Kumar Bokariya, Neelabh Gotecha) alongside simultaneous appointments of three new Independent Directors (Devesh Bhati, Jagdish Jangid, Sweta Duggar) and re-appointments of Chairman & CMD plus two Whole-Time Directors.
Valencia Nutrition Limited (BSE: 542910)
- Simultaneous director reshuffle: appointment of two additional directors (Ashish Kamdar, Hiren Jain) and noting resignation of Paresh Desai, all effective 03 Sep 2026.
HRS Aluglaze Limited (BSE: 544656)
- Auditor transition event: statutory auditor resignation plus appointment of a new statutory auditor to fill casual vacancy (not a leadership role change, but a notable governance/audit continuity event).
5. Reappointments / Extensions (Side Notes)
Veritas (India) Limited (BSE: 512229)
- Re-appointment: Mr. Paresh V. Merchant — Managing Director
- Term: 3 years commencing 28 Dec 2026 (approved by shareholders at AGM on 03 Sep 2026)
Amrapali Industries Limited (BSE: 526241)
- Re-appointment: Mr. Yashwant Amratlal Thakkar — Chairman & Managing Director
- Term: 3 years w.e.f. 01 Oct 2026
Starteck Finance Limited (BSE: 512381)
- Re-appointment: Mr. Nilesh Parikh — Independent Director (second term, 06 Sep 2026 to 05 Sep 2031)
S. M. Gold Limited (BSE: 542034)
- Re-appointment: Mr. Girishchandra Madhavlal Patel — Independent Director (01 Oct 2026 to 01 Oct 2031)
Amrapali Fincap Limited
- Re-appointment: Ms. Bhumiben Atitbhai Patel — Independent Director (second term of 5 years; w.e.f. 02 Mar 2026)
If you want, I can also produce a separate annexure listing all auditor/internal auditor/secretarial auditor changes (since several filings in this set are auditor-related).