Resignation of Ms. Babita Jain

  • Director Details: Ms. Babita Jain (DIN: 00560562)
  • Date of Resignation: Effective 03rd September, 2026
  • Reason for Resignation: Personal reasons
  • Confirmation of No Other Material Reasons: The director confirmed in writing that there are no other material reasons for her resignation beyond those provided.
  • Other Directorships: Ms. Jain holds a directorship at Genesis Developers and Holdings Limited. No details about the category of directorship or committee memberships were provided.

Resignation of Mr. Durga Yadav

  • Director Details: Mr. Durga Yadav (DIN: 11218107)
  • Date of Resignation: Effective 03rd September, 2026
  • Reason for Resignation: Personal reasons
  • Confirmation of No Other Material Reasons: The director confirmed in writing that there are no other material reasons for his resignation beyond those provided.
  • Other Directorships: Mr. Yadav holds no directorships in any other listed entities (NIL).

Board Approval and Confirmation

The Board of Directors of Starlit Power Systems Ltd, represented by its Managing Director Mukesh Sah (DIN: 06932489), approved both resignations. The company confirmed it has received the requisite confirmations from both directors regarding the absence of other material reasons for their resignations.

Financial and Operational Impact

The disclosure does not quantify any financial impact resulting from these director resignations. No changes to the company's capital structure, operational strategy, or forward-looking guidance were mentioned.