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Melstar Information Technologies Ltd. - Announcement under Regulation 30 (LODR)-Cessation

| Updated on April 22, 2019 Published on April 22, 2019

Pursuant to the Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that the Company has received resignation letter from Mr. BHALCHANDRA YASHWANT SHINDE (07978440) being Director, resigning from the Directorship of the Company due to vacation under section 167 of the Companies Act 2013 with immediate effect.

In this regard, please find below details pursuant to Regulation 30 of the Listing Regulation read with Clause7 of the SEBI Circular dated 9th September, 2015.
S.No Particulars Details
1. Reason for Change viz, appointment ,
resignation ,removal, death or otherwise. Vacation under Section 167 of Companies Act 2013
2. Date of Appointment/cessation (as applicable) & term of Appointment. 22th April 2019
3. Brief Profile (in case of appointment). Not Applicable
4. Disclosure of relationships between directors.(in case of appointment of a director ). Not Applicable

Further, Board of Directors of the Company, inter alia, will take note of the resignation of Mr. BHALCHANDRA YASHWANT SHINDE designated as Director of the Company in the ensuring Board Meeting.

You are requested to Kindly take the same on your records.

Pursuant to the Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that the Company has received resignation letter from Mr. Durgesh Yashwant Jadhav (08000007) Director, resigning from the Directorship of the Company due to Vacation under Section 167 of the Companies Act 2013 with effect from immediate effect
In this regard, please find below details pursuant to Regulation 30 of the Listing Regulation read with Clause7 of the SEBI Circular dated 9th September, 2015.
S.No Particulars Details
1. Reason for Change viz, appointment , resignation ,removal, death or otherwise. Vacation under 167 of the Companies Act 2013
2. Date of Appointment/cessation (as applicable) & term of Appointment. 22.04.2019
3. Brief Profile (in case of appointment). Not Applicable
4. Disclosure of relationship between directors.(in case of appointment of a director ). Not Applicable

Further, Board of Directors of the Company, inter alia, will take note of the resignation of Ms. Durgesh Yashwant Jadhav designated as Director of the Company in the ensuring Board Meeting.

Pdf Link: Melstar Information Technologies Ltd. - Announcement under Regulation 30 (LODR)-Cessation

Source : BSE - www.bseindia.com

Published on April 22, 2019
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