Melstar Information Technologies has informed that the Board of Directors considered and approved vide circular Resolution dated March 11, 2015 the matters, appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.
Melstar Information Technologies Ltd has informed BSE that the Board of Directors considered and approved vide circular Resolution dated March 11, 2015 the following matters:1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.2. Accepted the Resignation of Mr. R. P. Mishra as Independent & Non-Executive Director.Source : BSE
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