Stellar Capital Services has appointed Sachin Gupta as its Company Secretary and Compliance Officer, effective from the opening of business hours on August 26, 2026.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Rishabh Aneja confirmed the intimation to the BSE Limited Listing Compliance Monitoring Team.

Appointment Details

Sachin Gupta holds membership number F5313 with the Institute of Company Secretaries of India. He brings 25 years of post-qualification experience in corporate laws and secretarial practices. His expertise also covers investment fundamentals and listed stocks.

The company disclosed that the appointment is not related to any resignation, removal, or death of a previous officer. The role carries no specific term limit as per the current disclosure.

Regulatory Compliance

The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Stellar Capital Services requested the exchange to disseminate this information to stakeholders for record-keeping purposes.

Stellar Capital Services Limited has accepted the resignation of Ravi Bhushan Prasad as its Company Secretary and Compliance Officer, effective August 19, 2026. The company notified the BSE Limited regarding the change in key managerial personnel on the same date.

Prasad cited personal and unavoidable circumstances for his decision to step down. In his resignation letter addressed to the Board of Directors, he stated that he intends to pursue other areas of professional practice aligned with his long-term career aspirations. He noted that he may not be able to devote the requisite time and attention required for the effective discharge of his responsibilities.

The company confirmed that there are no other material reasons for the resignation beyond those stated in Prasad’s letter. The cessation of his role takes effect from the close of business hours on August 19, 2026.

Regulatory Disclosure

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

Rishabh Aneja, a Director at Stellar Capital Services, signed the communication to the Listing Compliance Monitoring Team at BSE Limited. The company requested the exchange to disseminate the information to stakeholders.