5333162024-10-012024-12-315333162024-12-315333162024-10-012024-12-31CompositionOfBoardOfDirectors15333162024-12-31CompositionOfBoardOfDirectors15333162024-10-012024-12-31CompositionOfBoardOfDirectors25333162024-12-31CompositionOfBoardOfDirectors25333162024-10-012024-12-31CompositionOfBoardOfDirectors35333162024-12-31CompositionOfBoardOfDirectors35333162024-10-012024-12-31CompositionOfBoardOfDirectors45333162024-12-31CompositionOfBoardOfDirectors45333162024-10-012024-12-31CompositionOfBoardOfDirectors55333162024-12-31CompositionOfBoardOfDirectors55333162024-10-012024-12-31CompositionOfBoardOfDirectors65333162024-12-31CompositionOfBoardOfDirectors65333162024-10-012024-12-31CompositionOfBoardOfDirectors75333162024-12-31CompositionOfBoardOfDirectors75333162024-10-012024-12-31CompositionOfBoardOfDirectors85333162024-12-31CompositionOfBoardOfDirectors85333162024-10-012024-12-31CompositionOfCommittees145333162024-12-31CompositionOfCommittees145333162024-10-012024-12-31CompositionOfCommittees155333162024-12-31CompositionOfCommittees155333162024-10-012024-12-31CompositionOfCommittees165333162024-12-31CompositionOfCommittees165333162024-10-012024-12-31CompositionOfCommittees175333162024-12-31CompositionOfCommittees175333162024-10-012024-12-31CompositionOfCommittees185333162024-12-31CompositionOfCommittees185333162024-10-012024-12-31CompositionOfCommittees415333162024-12-31CompositionOfCommittees415333162024-10-012024-12-31CompositionOfCommittees425333162024-12-31CompositionOfCommittees425333162024-10-012024-12-31CompositionOfCommittees435333162024-12-31CompositionOfCommittees435333162024-10-012024-12-31CompositionOfCommittees685333162024-12-31CompositionOfCommittees685333162024-10-012024-12-31CompositionOfCommittees695333162024-12-31CompositionOfCommittees695333162024-10-012024-12-31CompositionOfCommittees705333162024-12-31CompositionOfCommittees705333162024-10-012024-12-31CompositionOfCommittees715333162024-12-31CompositionOfCommittees715333162024-12-31MeetingOfBoardOfDirectors15333162024-10-012024-12-31MeetingOfBoardOfDirectors15333162024-12-31MeetingOfBoardOfDirectors25333162024-10-012024-12-31MeetingOfBoardOfDirectors25333162024-10-012024-12-31MeetingOfCommittees15333162024-12-31MeetingOfCommittees15333162024-10-012024-12-31MeetingOfCommittees25333162024-12-31MeetingOfCommittees25333162024-10-012024-12-31MeetingOfCommittees35333162024-12-31MeetingOfCommittees35333162024-09-30xbrli:pure533316STELINE577L01016Stel Holdings Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot applicable for the quarter ended 31st December 2024.falseNo fine or penalty during the quarter ended 31st December 2024.falseNo updates during the quarter ended 31st December 2024.falseTop 2000 listed entitiestrues01697OriginalMr. Kaushik Roy having DIN 06513489 Non Executive Non Independent Director has been appointed as Chairman for the period from 01-04-2024 to 01-10-2024. Subsequently, the Company has not appointed a regular Chairperson. Mr. Alok Kalani DIN 03082801 Non Executive Non Independent Director was elected as Chairman for the last Board meeting held on 25-10-2024. Section 203 of the Companies Act 2013 stipulates that certain classes of companies as may be prescribed shall have the following wholetime key managerial personnel i. Managing Director or Chief Executive Officer or Manager and in their absence a Whole time Director ii. Company Secretary iii. Chief Financial Officer In compliance with the aforesaid provision, our company has appointed Mr. Abraham Ittyipe having DIN 02717344 as a Whole time Director. Further to this in the corporate governance report for the quarter ended December 31 2024 we have selected against his name the category of director as Executive as he is in the whole time employment of the company. The appointment of Mr. Rohin Feroze Bomanji DIN 06971089 and Mr. Samarth Parekh DIN 00199598 as Independent Directors for a first term of five consecutive years effective from 01-08-2024 and the appointment of Mr. Sunil Kamalakar Tamhane DIN 03179129 as Independent Director for a first term of five consecutive years effective from 01-10-2024 has been approved by the members by means of special resolutions passed at the Thirty Fourth Annual General Meeting held on 27-09-2024. The composition of Board is in accordance with Regulation 17 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015falsefalseMrKAUSHIK ROY06513489Non-Executive - Non Independent DirectorNot Applicable1965-03-28falseActiveNA2015-02-162024-09-273010MrMAHESH NARAYANASWAMY01449684Non-Executive - Non Independent DirectorNot Applicable1968-01-30falseActiveNA2021-02-082023-09-281000MrABRAHAM ITTYIPE02717344Executive DirectorNot Applicable1965-02-18falseActiveNA2020-08-132022-09-291010MrALOK KALANI03082801Non-Executive - Non Independent DirectorNot Applicable1969-02-23falseActiveNA2022-08-122022-09-292042MsIRAM HASSAN10183873Non-Executive - Independent DirectorNot Applicable1986-07-18falseActiveNA2023-08-252023-08-2516.072241MrROHIN FEROZE BOMANJI06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-012024-08-0153351MrSAMARTH PAREKH00199598Non-Executive - Independent DirectorNot Applicable1981-03-22falseActiveNA2024-08-012024-08-0151120MrSUNIL KAMALAKAR TAMHANE03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-09-272024-10-012024-10-0153330truetruetrueAudit Committee10183873IRAM HASSANNon-Executive - Independent DirectorChairperson2023-08-25Ms. Iram Hassan has been re categorized as Chairperson of Audit Committee effective from 01-08-2024Audit Committee03082801ALOK KALANINon-Executive - Non Independent DirectorMember2022-08-12Audit Committee06971089ROHIN FEROZE BOMANJINon-Executive - Independent DirectorMember2024-08-01Audit Committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorMember2024-08-01Audit Committee03179129SUNIL KAMALAKAR TAMHANENon-Executive - Independent DirectorMember2024-10-26Appointed as member of Audit Committee effective from 26-10-2024Nomination and remuneration committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorChairperson2024-08-01Appointed as Chairperson of the Nomination and Remuneration Committee due to re constitution effective from 01-08-2024Nomination and remuneration committee03082801ALOK KALANINon-Executive - Non Independent DirectorMember2022-08-12Nomination and remuneration committee06971089ROHIN FEROZE BOMANJINon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee03082801ALOK KALANINon-Executive - Non Independent DirectorChairperson2022-08-12Stakeholders Relationship Committee10183873IRAM HASSANNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02717344ABRAHAM ITTYIPEExecutive DirectorMember2021-06-24Stakeholders Relationship Committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorMember2024-08-012024-07-30true8742024-10-2586true884Audit Committee2024-07-30true6640Audit Committee2024-10-2586true4430Nomination and remuneration committee2024-07-30true3320truetruetruetrueNAtruetruetrueLAKSHMI PALLAVUR SIVASUBRAMANIANCompany Secretary and Compliance OfficerfalseLAKSHMI PALLAVUR SIVASUBRAMANIANCompany Secretary and Compliance OfficerCOCHIN2025-01-2802200