Stellar Capital Services Limited informed that pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Jeevan Kumar Jha (DIN: 09688889), Independent Director of the company has vide his resignation letter dated January 09th 2023, resigned from Board of Directors of the Company with immediate effect on account of some personal and unavoidable circumstances. Board Committee's Update Automatically ceased to be a member of Audit Committee, Nomination and Remuneration Committee and stakeholder Relationship Committee. The committees mandatorily constituted as per Companies Act, 2013, with effect from January 09th 2023.