Reconstitution of Board Committee.
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Star Housing Finance Ltd's Board of Directors, via a circulation resolution dated December 12, 2025, approved the reconstitution of its Nomination and Remuneration Committee. The newly constituted committee comprises three Non-Executive Independent Directors: Mr. Ajith Kumar Lakshmanan as Chairman, with Mr. Amlendra Prasad Saxena and Mr. Pradip Kumar Das as Members. The disclosure was made under SEBI Listing Regulations, and the company has also updated this information on its website.
This is a routine corporate governance update with no material impact on shareholders — the committee is now fully composed of independent directors, which is a positive governance signal.