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STEL2024-12-31xbrli:pure

533316

STEL

NOTLISTED

INE577L01016

STEL Holdings Ltd

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

There was no acquisition in Unlisted Companies during the quarter ended March 31, 2025.

false

No fine or penalty levied during the quarter ended March 31, 2025.

false

No updates during the quarter ended March 31, 2025.

false

No loans / guarantees / comfort letters / securities were provided during the quarter ended March 31, 2025 and there is no outstanding as on March 31, 2025.

false

Top 2000 listed entities

true

s01697

Original

The Company has no regular Chairperson. Since the last Board meeting held on 22-01-2025 was chaired Mr. Alok Kalani DIN 03082801 Non Executive Non Independent Director, he has been disclosed as Chairperson. 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 March 31 2025, we have selected against his name the category of director as Executive as he is in the whole time employment of the company. The composition of Board is in accordance with Regulation 17 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

false

KAUSHIK ROY

06513489

Non-Executive - Non Independent Director

Not Applicable

1965-03-28

false

Active

2015-02-16

2024-09-27

MAHESH NARAYANASWAMY

ADAPN2351A

01449684

Non-Executive - Non Independent Director

Not Applicable

1968-01-30

false

Active

2021-02-08

2023-09-28

ABRAHAM ITTYIPE

02717344

Executive Director

Not Applicable

1965-02-18

false

Active

2020-08-13

2022-09-29

ALOK KALANI

AEQPK2113L

03082801

Non-Executive - Non Independent Director

Chairperson

1969-02-23

false

Active

2022-08-12

2022-09-29

IRAM HASSAN

10183873

Non-Executive - Independent Director

Not Applicable

1986-07-18

false

Active

2023-08-25

19.07

ROHIN FEROZE BOMANJI

AAAPB6308A

06971089

Non-Executive - Independent Director

Not Applicable

1961-01-11

false

Active

2024-08-01

SAMARTH PAREKH

00199598

Non-Executive - Independent Director

Not Applicable

1981-03-22

false

Active

2024-08-01

SUNIL KAMALAKAR TAMHANE

AAFPT7617K

03179129

Non-Executive - Independent Director

Not Applicable

1948-04-03

false

Active

Yes

2024-09-27

2024-10-01

true

Audit Committee

10183873

IRAM HASSAN

Non-Executive - Independent Director

Chairperson

2023-08-25

Ms. Iram Hassan has been re categorized as Chairperson of Audit Committee effective from 01-08-2024

Audit Committee

03082801

ALOK KALANI

Non-Executive - Non Independent Director

Member

2022-08-12

Audit Committee

06971089

ROHIN FEROZE BOMANJI

Non-Executive - Independent Director

Member

2024-08-01

Audit Committee

00199598

SAMARTH PAREKH

Non-Executive - Independent Director

Member

2024-08-01

Audit Committee

03179129

SUNIL KAMALAKAR TAMHANE

Non-Executive - Independent Director

Member

2024-10-26

Appointed as member of Audit Committee effective from 26-10-2024

Nomination and remuneration committee

00199598

SAMARTH PAREKH

Non-Executive - Independent Director

Chairperson

2024-08-01

Appointed as Chairperson of the Nomination and Remuneration Committee due to re constitution effective from 01-08-2024

Nomination and remuneration committee

03082801

ALOK KALANI

Non-Executive - Non Independent Director

Member

2022-08-12

Nomination and remuneration committee

06971089

ROHIN FEROZE BOMANJI

Non-Executive - Independent Director

Member

2024-08-01

Stakeholders Relationship Committee

03082801

ALOK KALANI

Non-Executive - Non Independent Director

Chairperson

2022-08-12

Stakeholders Relationship Committee

10183873

IRAM HASSAN

Non-Executive - Independent Director

Member

2023-08-25

Stakeholders Relationship Committee

02717344

ABRAHAM ITTYIPE

Executive Director

Member

2021-06-24

Stakeholders Relationship Committee

00199598

SAMARTH PAREKH

Non-Executive - Independent Director

Member

2024-08-01

2024-10-25

true

2025-01-22

true

Audit Committee

2024-10-25

true

Audit Committee

2025-01-22

true

Stakeholders Relationship Committee

2025-03-27

true

LAKSHMI PALLAVUR SIVASUBRAMANIAN

Company Secretary and Compliance Officer

Yes

https://stelholdings.com/about-us/

Yes

https://stelholdings.com/other/

Yes

https://stelholdings.com/leadership/

Yes

https://stelholdings.com/code-policies/

Yes

https://stelholdings.com/composition-of-committees-of-the-board/

Yes

https://stelholdings.com/download/708/

Yes

https://stelholdings.com/download/702/

Yes

https://stelholdings.com/download/707/

Yes

https://stelholdings.com/download/705/

Yes

https://stelholdings.com/download/1298/

Yes

https://stelholdings.com/download/1089/

Yes

https://stelholdings.com/investor-contact/

Yes

https://stelholdings.com/download/1302/

Yes

https://stelholdings.com/quarterly-financial-results/

Yes

https://stelholdings.com/shareholding-patterns/

Yes

https://stelholdings.com/intimation-to-stock-exchanges/ , https://stelholdings.com/notices-sent-to-shareholders/

Yes

https://stelholdings.com/subsidiaries-financials/

Yes

https://stelholdings.com/secretarial-compliance-reports/

Yes

https://stelholdings.com/download/704/

Yes

https://stelholdings.com/investor-contact/

Yes

https://stelholdings.com/intimation-to-stock-exchanges/

Yes

https://stelholdings.com/annual-returns/

Yes

https://stelholdings.com/

Yes

https://stelholdings.com/

Yes

LAKSHMI PALLAVUR SIVASUBRAMANIAN

Company Secretary and Compliance Officer

Yes

The Company has formulated policy for determining material subsidiaries. However, the Company has no material subsidiary for the financial year ended March 31, 2025.

LAKSHMI PALLAVUR SIVASUBRAMANIAN

Company Secretary and Compliance Officer

false

LAKSHMI PALLAVUR SIVASUBRAMANIAN

Company Secretary and Compliance Officer

COCHIN

2025-04-28