MELSTAR INFORMATION TECHNOLOGIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. PRAMOD SHIVAJI BHOSALE (Din : 08669615) and Miss SHIREEN MOHD HANEEF KHAN (Din : 08669626) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., April 17, 2021. The Board of Directors of the Company appreciates their valuable contribution and support during their term as the Director of the Company.<BR> Further, Mr. Ashish Ramesh Mahendrakar, the Chief Financial Officer (CFO) of the Company (PAN : AIWPM6333N) has also stepped down from the position of the CFO office of the Company with effect from today, .i.e. April 17,2021. The Board of Director of the Company appreciates his valuable contribution and support during his tenure as the CFO of the Company.