Key Event Details
- The Board of Directors of Starlit Power Systems Limited approved the appointment of Nisha Yadav (ACS) as Company Secretary and Compliance Officer of the company.
- The board meeting was held on Friday, 17th July, 2026, commencing at 12:30 PM and concluding at 1:00 PM.
- The meeting took place at the registered office: 555, Double Storey, New Rajinder Nagar, New Delhi-110060.
- The appointment is effective from 17th July, 2026.
Appointee Details
- Name: Mrs. Nisha Yadav
- Designation: Company Secretary and Compliance Officer
- Professional Qualification: Associate Member of Institute of Company Secretaries of India
- Membership Number: ACS 63480
- PAN: AUJPY3287G
- Residential Address: H. No. 283, Molahera(65), Palam Road, Gurgaon, Haryana, 122015
- Relationship with Directors & KMP: None (as disclosed)
Consent and Authorization
- Nisha Yadav provided written consent to act as Company Secretary of the company under the provisions of Companies Act, 2013.
- The consent letter indicates willingness to act from 15th July, 2026, though the board-approved effective date is 17th July, 2026.
- The appointee confirmed not being disqualified under the provisions of Companies Act, 2013 to act as Company Secretary.
Financial/Operational Impact
No specific financial or operational impact disclosed in the filing. The appointment represents a routine management change.