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| Exchange Disseminated Time 22/08/2016 17:59:53 | Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, have considered the following matters;
- The Board of Directors approved the Closure of Melstar INC USA (W O S) of the Company.
- The Board of Directors appointed Mr Yogendra Shah as Additional Director w.e.f August 12, 2016.
- The Board of Directors accepted the resignation of Mr. Rakesh Kumar Dixit as Director and Mrs. Kirti Tripathi as Women Director w.e.f August 12, 2016.
- The Board of Directors approved appointment M/s Sarda & Pareek as statutory auditor in place of Outgoing auditors M/s Jay Prakash Upadhyay & Co. |
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