Key Details of Appointment

The Board of Directors of Star Housing Finance Limited approved the appointment of Mr. Abhaykumar J. Pal (DIN: 11802566) as an Additional Director in the category of Non-Executive Independent Director. The appointment was approved via a resolution passed through circulation.

Effective Date & Term

The appointment is effective from 7th July, 2026. The term of appointment is for one year.

Condition for Appointment

The appointment is subject to the approval of the shareholders of the company.

Director Profile and Qualifications

Mr. Abhaykumar J. Pal is a Practising Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI). He holds an additional certification from ICSI on "Non-Banking Financial Companies (NBFCs) – End-to-End Compliance Management" and is a Corporate Governance Professional.

Professional Experience

Mr. Pal has over a decade of experience in corporate laws, securities laws, regulatory compliance, and board advisory. His areas of expertise include the Companies Act, 2013, SEBI Regulations, Corporate Restructuring & Governance, NBFC compliance management, Secretarial audits, and the Insolvency and Bankruptcy Code.

He has advised listed companies, unlisted public companies, private companies, NBFCs, trusts, and other business entities on corporate governance, regulatory compliance, board processes, fund raising, due diligence, mergers and acquisitions, and secretarial compliances.

Compliance Confirmation

The disclosure confirms that Mr. Pal is not debarred from holding the office of director by virtue of any SEBI order or order from any other authority, as per BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Relationships

There is no disclosed relationship between directors inter-se.