Stellar Capital Services has appointed Ruchi Chordia as Additional Director and Non-Executive Independent Director, effective August 26, 2026. The appointment requires shareholder approval at the next general meeting.

The company disclosed the move under Regulation 30 of the SEBI (LODR) Regulations, 2015. Ms. Chordia brings over four years of experience in corporate compliance and governance.

Appointment Details

Ms. Chordia holds DIN No. 09725509. She is an Associate Member of the Institute of Company Secretaries of India (ICSI). Her professional background includes practical knowledge of corporate laws, secretarial compliance, and investment finance.

The appointment aligns with regulatory requirements for independent board representation. Stellar Capital Services confirmed no conflicts of interest with current board members.

Stellar Capital Services has appointed Ms. Rupal Mittal as its secretarial auditor for the financial year 2025-26. The appointment takes effect from August 26, 2026.

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move addresses a casual vacancy caused by the cessation of the previous secretarial auditor on May 30, 2026.

Ms. Mittal holds Certificate of Practice No. 28929 and Membership No. A79967 with the Institute of Company Secretaries of India (ICSI). She is an Associate Member of the ICSI.

Auditor Profile

Ms. Mittal specialises in corporate compliances, secretarial matters, corporate laws, and governance functions. Her professional experience includes practical knowledge of investment and finance sectors alongside corporate governance frameworks.

Regulatory Context

The intimation was issued to the Listing Compliance Monitoring Team at BSE Limited. The disclosure aligns with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Director Rishabh Anuja signed the communication on behalf of the company.