Melstar Information Technologies has informed that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 (Listing Regulation) and as per the guidance and supervision of Neehal Pathan (Resolution Professional) as per the Provision of Section 28 of Insolvency & Bankruptcy Code 2016. There has been reconstitution of Committee due to Change in the Composition of the Board of Directors of the Company, following Committees have been reconstituted with effective from 23rd January 2020 as decided in the Board Meeting held today, 23rd January 2020.
The above information is a part of company’s filings submitted to BSE.
