Melstar Information Technologies Limited has informed the Exchange about resignation of Company Secretary/Compliance Officer
Awaiting price reaction for this filing.
Ms. Meenakshi Ramandasani has resigned from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Melstar Information Technologies Limited, effective June 13, 2025. The reason cited is to pursue a career elsewhere. The Managing Director (Mr. Vineet Goverdhan Shah) and the Acting CFO (Mr. Raveendra Sangapu) remain in their roles and are authorised to determine materiality of events for stock exchange disclosures. The company has not yet announced a replacement for the Company Secretary position.
This is a routine KMP-level exit with no stated governance concerns, and the company still has senior leadership in place. Investors may watch for a timely appointment of a new Company Secretary, as the role is a mandatory KMP under company law.