Starlog Enterprises Limited informs the exchange regarding the Board Meeting held on January 22, 2026.
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The Board of Starlog Enterprises, at its meeting on January 22, 2026, approved the appointment of Ms. Megha Sekharan and Mr. Pratik Kabra as Additional Directors (Non-Executive Independent) for a five-year term effective January 23, 2026, subject to shareholder approval. Ms. Sekharan is a Post-Graduate in Commerce, Company Secretary, and Cost Accountant with over 25 years of experience in corporate governance and finance. Mr. Kabra is a Chartered Accountant with over five years of experience in finance and taxation. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with both new appointees chairing key committees.
The addition of two independent directors and the reconstitution of board committees with qualified professionals strengthens the company's governance structure. For shareholders, this is a routine compliance-related development with no immediate material impact on stock price or operations.