Stellar Capital Services Ltd (536738)

Stellar Capital Services Ltd has appointed CA Manoj Sharma, Proprietor of M/s. Arvind Mohan & Associates, Chartered Accountants, as the Internal Auditor of the company effective September 5, 2026. CA Manoj Sharma holds over 10 years of experience in internal, statutory, and assurance audits. The appointment is a routine statutory and internal governance compliance process under Regulation 30 of the SEBI LODR Regulations.

• Appointment of CA Manoj Sharma (M/s. Arvind Mohan & Associates) as Internal Auditor
• Effective date of appointment is September 5, 2026
• Internal Auditor brings over 10 years of experience in internal and statutory audit practices
• Firm Registration No. FRN-028167N and Membership No. 520585

Stellar Capital Services Limited has appointed CA Manoj Sharma, Proprietor of M/s Arvind Mohan & Associates, Chartered Accountants, as its Internal Auditor with effect from September 5, 2026. The appointee holds over 10 years of experience in internal, statutory audits, assurance, and due diligence. This is a routine administrative compliance appointment under SEBI LODR Regulations.

• Appointment of CA Manoj Sharma (M. No. 520585 / FRN 028167N) as Internal Auditor.
• Effective date of appointment is September 5, 2026.
• Appointed auditor has over 10 years of audit, taxation, and corporate advisory experience.

Stellar Capital Services has reported the cessation of Mr. Rohit Kumar (DIN: 10881518) from the post of Independent Director due to his resignation dated August 22, 2026. The company intimated the exchange on August 31, 2026, in compliance with Regulation 30 of SEBI LODR. Stellar Capital Services is a micro-cap financial services firm with a market cap of approximately ₹14 crore and TTM revenue of ₹5 crore.

• Resignation of Independent Director Mr. Rohit Kumar (DIN: 10881518) announced.
• Effective date of resignation stated as August 22, 2026.
• Intimation submitted to BSE on August 31, 2026 under Regulation 30.

Stellar Capital Services Ltd has informed the exchange of the cessation of Mr. Rohit Kumar (DIN: 10881518) from his position as an Independent Director due to resignation, effective August 22, 2026. The intimation was formally submitted to BSE on August 31, 2026, pursuant to Regulation 30 of SEBI LODR Regulations. The company currently has a market capitalization of approximately ₹14 Cr and reported FY26 revenue of ₹2.27 Cr.

• Independent Director Mr. Rohit Kumar (DIN: 10881518) tendered his resignation effective August 22, 2026
• Intimation submitted to BSE on August 31, 2026 under Regulation 30 of SEBI LODR Regulations
• Company operates as a micro-cap entity with a market cap of ₹14 Cr and TTM revenue of ₹5 Cr

Stellar Capital Services Limited has reconstituted its secretarial and governance positions following its Board meeting on August 26, 2026. The company noted the resignation of Company Secretary Ravi Bhushan Prasad and appointed Sachin Gupta in his place effective August 26, 2026. Additionally, Ms. Rupal Mittal was appointed as Secretarial Auditor for FY26 to fill a casual vacancy. The Board also appointed Ms. Ruchi Chordia and Ms. Priyanka Sisodiya as Additional Non-Executive Independent Directors, subject to shareholder approval.

• Appointed Sachin Gupta as Company Secretary & Compliance Officer (KMP) effective August 26, 2026.
• Noted resignation of Ravi Bhushan Prasad as Company Secretary effective August 19, 2026.
• Appointed Rupal Mittal as Secretarial Auditor for FY 2025-26 to fill a vacancy caused by predecessor's demise.
• Inducted two Additional Non-Executive Independent Directors (Ruchi Chordia and Priyanka Sisodiya) effective August 26, 2026.

Stellar Capital Services Limited has appointed Ms. Priyanka Sisodia as an Additional Director designated as Non-Executive Independent Director effective August 26, 2026. The appointment is subject to shareholder approval at the company's next General Meeting. Ms. Sisodia is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 5 years of experience in corporate laws and compliance. The company confirmed she holds no relationship with existing directors.

• Appointed as Non-Executive Independent Director effective 26/08/2026
• Candidate possesses over five years of professional experience in corporate compliance and governance
• Appointment is subject to shareholder approval in the upcoming General Meeting
• Director holds DIN 10479252 and has no relationship with existing Board members

Stellar Capital Services Ltd has appointed Ms. Ruchi Chordia (DIN: 09725509) as an Additional Director designated as a Non-Executive Independent Director, effective August 26, 2026. The appointment is subject to the approval of shareholders at the next General Meeting. Ms. Chordia possesses over four years of experience in corporate secretarial matters and legal compliance. The company operates at a microcap valuation of Rs 14 Cr with FY26 revenue of Rs 2.27 Cr.

• Appointment of Ms. Ruchi Chordia as Additional Non-Executive Independent Director effective August 26, 2026
• Candidate brings over 4 years of experience in corporate compliances and corporate governance
• Appointment is subject to shareholder approval at the upcoming General Meeting
• Ms. Chordia has no disclosed relationships with any existing directors

Stellar Capital Services Ltd has appointed Ms. Rupal Mittal as Secretarial Auditor for the financial year 2025-26, effective August 26, 2026. This appointment fills a casual vacancy created on May 30, 2026. Ms. Mittal holds COP No. 28929 and Membership No. A79967. The development is a routine regulatory compliance step and carries no direct financial or operational impact.

• Appointed Ms. Rupal Mittal (COP No. 28929, Membership No. A79967) as Secretarial Auditor
• Appointment is effective from August 26, 2026, for Financial Year 2025-26
• Fills a casual vacancy caused by the previous Secretarial Auditor on May 30, 2026

Stellar Capital Services Limited has appointed Mr. Sachin Gupta as its Company Secretary and Compliance Officer, effective from August 26, 2026. Mr. Gupta brings 25 years of post-qualification experience in corporate laws and secretarial practices. The appointment fulfills statutory compliance requirements under SEBI LODR Regulations for the micro-cap financial services firm with a market capitalization of ₹14 Cr. This is an administrative leadership update and carries no direct operational or financial impact.

• Appointed Mr. Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Officer
• Effective date of appointment is August 26, 2026 (opening of business hours)
• Mr. Gupta possesses 25 years of post-qualification experience in corporate laws and secretarial practices
• Filing made under Regulation 30 of SEBI (LODR) Regulations, 2015

Stellar Capital Services Limited announced that Mr. Ravi Bhushan Prasad has resigned from the position of Company Secretary and Compliance Officer, effective close of business hours on August 19, 2026. The resignation is attributed to personal reasons and plans to pursue other professional practices, with no other material reasons stated. The micro-cap financial services firm (market cap of ₹14 Cr, TTM revenue of ₹5 Cr) will need to appoint a successor to fulfill statutory requirements.

• Cessation of Company Secretary & Compliance Officer Ravi Bhushan Prasad effective August 19, 2026
• Reason stated: Personal reasons to pursue other areas of professional practice
• Membership number: A67940
• Company confirmed no other material reasons for the resignation

Stellar Capital Services has announced key administrative changes effective 19th August 2026. Company Secretary and Compliance Officer Ravi Bhushan Prasad has resigned to pursue other professional practice areas. Separately, the company reported the cessation of its Secretarial Auditor, Mr. Kundan Kumar Mishra, due to his demise on 30th May 2026, which was formally intimated to the company on 19th August 2026.

• Company Secretary & Compliance Officer Ravi Bhushan Prasad resigned effective close of business hours on 19th August 2026
• Secretarial Auditor Kundan Kumar Mishra ceased office due to demise on 30th May 2026
• Intimation of Secretarial Auditor demise received by the company on 19th August 2026
• Demise confirmed with hospital clearance record dated 30 May 2026

Stellar Capital Services has reported the resignation of its Company Secretary and Compliance Officer, Mr. Ravi Bhushan Prasad, effective at the close of business on August 19, 2026, due to personal reasons. Additionally, the company announced the cessation of its Secretarial Auditor, Mr. Kundan Kumar Mishra, following his demise on May 30, 2026, which was formally intimated to the company on August 19, 2026. The micro-cap financial services firm (market cap: ₹14 Cr) will need to appoint replacements for both statutory roles to maintain compliance.

• Resignation of CS and Compliance Officer Ravi Bhushan Prasad effective close of business hours on August 19, 2026
• Cessation of Secretarial Auditor Kundan Kumar Mishra due to demise on May 30, 2026
• Formal intimation of Secretarial Auditor's demise received by the company on August 19, 2026
• Company market cap stands at approximately ₹14 Cr with TTM revenue of ₹5 Cr