Stellar Capital Services accepted the resignation of Mr. Rohit Kumar from the position of Independent Director, effective August 22, 2026. The company disclosed the cessation to the Bombay Stock Exchange on August 31, 2026.

Mr. Kumar, who holds DIN No. 10881518, tendered his resignation due to personal and professional commitments requiring greater time and attention. He confirmed that there were no other material reasons for his departure.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was read with Schedule III thereto and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Rishabh Aneja, Director of Stellar Capital Services, signed the intimation letter addressed to the Listing Compliance Monitoring Team at BSE Limited.

Resignation Details

Mr. Kumar’s resignation letter, dated August 22, 2026, requested the Board of Directors to relieve him from the office of Independent Director with effect from that date. He expressed appreciation for the support extended by the Board, fellow directors, management, and employees during his tenure.

The company has been instructed to complete all necessary statutory, regulatory, and stock exchange filings consequent upon the resignation.

Stellar Capital Services held its Board of Directors meeting on August 26, 2026, to approve key managerial personnel changes and director appointments. The board appointed Ms. Ruchi Chordia and Ms. Priyanka Sisodiya as additional non-executive independent directors. Both appointments are subject to shareholder approval at the next general meeting.

The company also appointed Mr. Sachin Gupta as Company Secretary and Compliance Officer, effective August 26, 2026. He succeeds Mr. Ravi Bhushan Prasad, who resigned from the role on August 19, 2026, citing personal reasons. Mr. Gupta brings 25 years of post-qualification experience in corporate laws and secretarial practices.

Governance Changes

The board noted the cessation of Mr. Kundan Kumar Mishra as Secretarial Auditor due to his demise on May 30, 2026. The company received intimation of this event on August 19, 2026. To fill the casual vacancy for FY26, the board appointed Ms. Rupal Mittal as Secretarial Auditor, effective August 26, 2026.

New Director Profiles

Ms. Ruchi Chordia is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over four years of professional experience in corporate compliance and governance. She has no relationship with existing directors.

Ms. Priyanka Sisodiya is also an ICSI Associate Member with over five years of experience in corporate laws, secretarial compliance, and finance. She has been involved in regulatory compliance and IPO-related activities. She too has no relationship with existing directors.

The appointments aim to strengthen the company’s governance framework and ensure continuity in secretarial compliance following recent departures.