Star Housing Finance logo

Star Housing Finance MD, chairman, board of directors and AGM

BSE: 539017FinanceSmall Cap

Last close ₹4.05down ₹0.21 (4.93%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.26.

52-week range of traded prices to 23 Oct 2026
₹3.67Low, 30 Mar 2026₹17.85High, 24 Oct 2025
Market cap
₹32 Cr3,273rd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
16,076

Star Housing Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerNachiketa Purohit

3 directors2 independent1 non-executive

  • AMLENDRA PRASAD SAXENAIndependent · joined Sep 2020 · reappointed Oct 2021 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Shweta MehtaIndependent · joined Jun 2026 · 0 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Yogesh LimbachiyaNominee, non-executive · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

6 directors who left
  • Kalpesh Dave, left 26 Jun 2026: Tenure Completion
  • AJITH KUMAR LAKSHMANAN, left 31 Mar 2026: Others
  • PRADIP KUMAR DAS, left 30 Mar 2026: Others
  • NEELAM TATER, left 28 Nov 2025: Others
  • KAVISH JAIN, left 15 Aug 2025: Others
  • CHINNATHAMBI ILANGO, left 14 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 31 Mar 20262 of 3 present1 independent · 47 days in between
    • 11 Feb 20264 of 4 present3 independent · 6 days in between
    • 4 Feb 20264 of 4 present3 independent
  • Audit Committee

    AMLENDRA PRASAD SAXENA

    • 11 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    AMLENDRA PRASAD SAXENA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair AMLENDRA PRASAD SAXENA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair AMLENDRA PRASAD SAXENA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Star Housing Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Star Housing Finance dividend history

Postal ballot, 13 Sep 2026

11,109 shareholders on the register on 7 Aug 2026; votes counted by Rinkesh Gala / RA Gala & Associates.The company's voting result (opens in a new tab)

  1. To appoint Mr. Yogesh Limbachiya (DIN: 11709935), as a Nominee Director of the Company .
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 10.61% · promoters 37.08% · institutions 0.00% · other public 5.00%

  2. To appoint Ms. Shweta Mehta (DIN: 01262603), as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 10.61% · promoters 37.08% · institutions 0.00% · other public 5.00%

  3. To appoint Mr. Abhaykumar J. Pal (DIN: 11802566), as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 10.61% · promoters 37.08% · institutions 0.00% · other public 5.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
No
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.