Others

Melstar Information Technologies Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| 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 Ms. Sadhana Avinash Patil (06565115 )Director, resigning from the Directorship of the Company due to her person reason 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. Resignation of Ms. Sadhana Avinash Patil (06565115) from the Directorship of the Company
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 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 from Ms. Sadhana Avinash Patil designated as Independent Director of the Company in the ensuring Board Meeting.
You are requested to Kindly take the same on your records.

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

Source : BSE - www.bseindia.com

Published on April 22, 2019
This article is closed for comments.
Please Email the Editor