Melstar Information Technologies Limited — Others, 13-06-2025: Change in Company Secretary/Compliance Officer

Melstar Information Technologies Limited has announced a board meeting on the resignation of Ms. Meenakshi Ramandasani from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective June 13, 2025. The company updated contact details for authorized KMPs handling material disclosures to Mr. Vineet Goverdhan Shah (Managing Director) and Mr. Raveendra Sangapu (Acting CFO). This change marks a significant shift in compliance and secretarial leadership, which could influence the company’s governance framework.