Melstar Information Technologies has informed that the Board Meeting which was scheduled on today, 16th January 2020 to appointment Pramod Shivaji Bhosale (DIN : 08669615) and Shireen Mohd Haneef Khan (DIN: 08669626) as Additional Director (Independent Director Category ) of the Company has been rescheduled on coming Thursday, the 23 January 2020 at 2:00 PM due to unavailability of Director.
The above information is a part of company’s filings submitted to BSE.