StarlinePS Enterprises Limited submitted a regulatory disclosure to BSE Limited regarding the reconstitution of its board committees. The changes are effective from 01st July, 2026, following the completion of tenure of Mrs. Neha Patel (DIN: 08851139) and the appointment of Mr. Shreyansh Baid (DIN: 03269224) as an Independent Director.
The Board of Directors approved the reconstitution in their meeting held on 29th June, 2026, pursuant to Section 177, 178, and 135 of the Companies Act, 2013, and Regulation 17, 18, 19, 20, 21 of the SEBI Listing Regulations.
Committee Reconstitution Details:
A. Audit Committee (effective 01st July, 2026):
- Mr. Yashkumar Trivedi appointed as Chairperson (Non-Executive & Independent Director)
- Mr. Shwetkumar Koradiya appointed as Member (Executive Director)
- Ms. Jenish Bhavsar continues as Member (Non-Executive & Independent Director)
Mrs. Neha Patel continued as Chairperson until 30th June, 2026.
B. Nomination & Remuneration Committee (effective 01st July, 2026):
- Mr. Yashkumar Trivedi appointed as Chairperson (Non-Executive & Independent Director)
- Mr. Shreyansh Baid appointed as Member (Non-Executive & Independent Director)
- Ms. Jenish Bhavsar continues as Member (Non-Executive & Independent Director)
Mrs. Neha Patel continued as Chairperson until 30th June, 2026.
C. Stakeholders Relationship Committee (effective 01st July, 2026):
- Mr. Yashkumar Trivedi appointed as Chairperson (Non-Executive & Independent Director)
- Mr. Shreyansh Baid appointed as Member (Non-Executive & Independent Director)
- Ms. Jenish Bhavsar continues as Member (Non-Executive & Independent Director)
Mrs. Neha Patel continued as Chairperson until 30th June, 2026.
D. Risk Management Committee (effective 01st July, 2026):
- Mr. Yashkumar Trivedi appointed as Chairperson (Non-Executive & Independent Director)
- Mr. Shreyansh Baid appointed as Member (Non-Executive & Independent Director)
- Ms. Jenish Bhavsar continues as Member (Non-Executive & Independent Director)
Mrs. Neha Patel continued as Chairperson until 30th June, 2026.
E. Corporate Social Responsibility Committee (effective 01st July, 2026):
- Mr. Shreyansh Baid appointed as Member (Non-Executive & Independent Director)
- Mr. Yashkumar Trivedi continues as Member (Non-Executive & Independent Director)
- Mr. Shwetkumar Koradiya continues as Chairperson (Executive Director)
Mrs. Neha Patel continued as Member until 30th June, 2026.
The disclosure was signed by Madhuriben Chhatrola, Company Secretary & Compliance Officer (ACS: 74197), and is also available on the company's website at www.starlineps.com.