The Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday the 22nd day of September 2025 interalia considered and approved the following:1. Appointment of Ms. Bhawna Rajawat (ACS 74845) as the Company Secretary and Compliance Officer (KMP) of the Company.2. Appointment of Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company.
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