On 18 September 2015
Melstar Information Technologies announced that the Board of Directors considered and approved vide circular Resolution dated 18 September 2015 the following matters:1. Appointment of Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.
2. Appointment of Om Prakash Jain as Additional Director to hold office up to the date of next Annual General Meeting of the Company.
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