Nature of the Event
This is a regulatory disclosure intimation submitted by Stellar Capital Services Limited to the BSE Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document informs about the appointment of a new director.
Key Quantitative Figures
No specific financial figures, monetary amounts, or capital structure impacts are disclosed in this filing.
Dates of Action
The appointment of Ms. Priyanka Sisodia is effective from 26th August, 2026.
Parties or Entities Involved
- Regulator: Securities and Exchange Board of India (SEBI), BSE Limited
- Appointee: Ms. Priyanka Sisodia (DIN: 10479252)
Purpose or Stated Rationale
The appointment is made to fill a directorship position. The brief profile provided indicates the appointee's expertise in corporate compliance and governance is relevant to the company's needs.
Financial or Operational Impact
No financial or operational impact is quantified or described in the disclosure.
Capital Structure Impact
No change to the company's capital structure is mentioned.
Details of the Appointment
- Reason for Change: Appointment of an Additional Director.
- Designation: Non-Executive Independent Director.
- Effective Date: 26/08/2026.
- Term of Appointment: Not specified in the provided data.
- Profile of Appointee: Ms. Priyanka Sisodia is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has over five years of professional experience in corporate compliance, secretarial matters, corporate laws, governance, finance, IPO-related activities, and supporting various corporate processes.
- Relationship Disclosure: Ms. Priyanka Sisodia does not have any relationship with any of the existing Directors of the Company.
Condition for Appointment
The appointment is subject to approval by the shareholders/members in the next General Meeting of the company.