Melstar Information Technologies has informed that the Board of Directors considered and approved vide circular Resolution dated September 18, 2015 the appointment of Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company, and appointment of Om Prakash Jain as Additional Director 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.