Melstar Information Technologies has informed that the Board of Directors of the Company at its meeting held on July 01, 2015, has considered and approved the appointment of Ashish Mahendrakar as Additional Director (Independent & Non Executive ) to hold office up to the date of next Annual General Meeting of the Company and appointment of Rakesh Kumar Dixit as Additional Director (Independent & Non-Executive) to hold office up to the date of next Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
