Key Correction

  • The company corrected an inadvertent typographical error in the effective date of appointment for Mr. Abhaykumar J. Pal (DIN: 11802566).
  • The original letter incorrectly stated the effective date as July 7, 2026, which has been corrected to July 8, 2026.

Director Appointment Details

  • Name: Mr. Abhaykumar J. Pal (DIN: 11802566)
  • Position: Additional Director in the category of Non-Executive Independent Director
  • Effective Date: July 8, 2026
  • Term: One year
  • Status: Appointment subject to approval of shareholders at a future general meeting

Director Profile and Qualifications

Mr. Abhaykumar J. Pal is a Practising Company Secretary and Fellow Member of the Institute of Company Secretaries of India with additional certification on "Non-Banking Financial Companies (NBFCs) – End-to-End Compliance Management" and is a Corporate Governance Professional. He has over a decade of experience in:

  • Corporate laws and securities laws
  • Regulatory compliance and board advisory
  • SEBI Regulations and Companies Act, 2013
  • Corporate restructuring and governance
  • NBFC compliance management
  • Secretarial audits
  • Insolvency and Bankruptcy Code

His advisory experience includes serving listed companies, unlisted public companies, private companies, NBFCs, trusts, and other business entities on matters relating to corporate governance, regulatory compliance, board processes, fund raising, due diligence, mergers and acquisitions, and secretarial compliances.

Company Representation

The communication was signed by Nachiketa Purohit (M.No. A25011), Company Secretary & Compliance Officer of Star Housing Finance Limited, on July 10, 2026, at 20:54:30 IST.