MELSTAR INFORMATION TECHNOLOGIES LTD. - Updates

SUB: INTIMATION OF APPOINTMENT OF COMPANY SECRETARY. REF: REGULATION 6(1) of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above captioned subject, kindly note that Ms. Krina Mehta is been appointed as Company Secretary of the Company from 02.05.2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. Following are the details of Company Secretary: Name : Ms. Krina Mehta Qualification : Company Secretary E-mail ID: kmehta@melstar.com Tel.No. : 022 62356400