Company and Document Details
Board Meeting Details
The Board of Directors meeting was held on Friday, September 04, 2026, at the company's registered office: 555, Double Storey, New Rajinder Nagar, New Delhi-110060.
Agenda Items and Board Decisions
1. Appointment of Secretarial Auditor
The Board appointed M/s Babita & Associates as the Secretarial Auditor of the company.
- Term: Four years, covering Financial Years 2026-27 to 2029-30
- Effective Date: Appointment made on September 04, 2026
- Condition: Subject to approval by shareholders in the ensuing Annual General Meeting (AGM)
- Firm Profile: M/s Babita & Associates is a Delhi-based practising firm of Company Secretaries (Peer Reviewed Firm, Peer Review No. 6886/2025). The firm provides professional services in corporate and SEBI laws.
- Relationship Disclosure: No relationship exists between the auditor and directors inter se.
2. Appointment of Additional Executive Director
The Board considered and approved the appointment of Ms. Babita Jain as Additional Executive Director of the company.
- Director Identification Number (DIN): 00560562
- Term: Appointment is valid until the ensuing Annual General Meeting, scheduled for Saturday, September 26, 2026
- Condition: Subject to approval by members in the ensuing AGM
- Personal Details:
- Father's Name: Mr. Sampat Mal Baid
- Date of Birth: October 17, 1978
- Qualifications: Post Graduate in Business Administration
- Other Directorships: Ms. Babita Jain serves as a director in Genesis Developers And Holdings Limited
- Relationship Disclosure: No relationship exists between directors inter se
Signature and Authentication
The disclosure is signed by Pankaj Saxena, Director (DIN: 08162590), on behalf of Starlit Power Systems Limited.
- Signature Date: September 05, 2026
- Place: New Delhi