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| Exchange Disseminated Time | Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015, has considered and approved the following matters:
1. Appointment of Mr. Ashish Mahendrakar as Additional Director (Independent & Non Executive ) to hold office up to the date of next Annual General Meeting of the Company.
2. Appointment of Mr. Rakesh Kumar Dixit as Additional Director (Independent & Non-Executive) to hold officc up to the date of next Annual General Meeting of the Company. |
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