Melstar Information Technologies Ltd
Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 16Th January 2020 For
12:50 PM, 13th Jan 2020
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 inter alia to consider and approve <BR> This is to bring to your notice that the Board Meeting to be held on 16th January 2020 for proposed appointment of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as (Additional Director Independent Director Category ) of the Company as per the provision of the Companies Act 2013 and rules made thereunder.<BR> As Company is under Corporate Insolvency Resolution Process. And as per section 28 of Insolvency and Bankruptcy code. 2016 the resolution will be passed as per the guidance and supervision of Mr. Neehal Pathan (Resolution Professional) <BR> This is for your Kind information and records.<BR>