Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Bhawna Rajawat as Company Secretary & Compliance Officer of the company w.e.f. September 22, 2025.
Awaiting price reaction for this filing.
At a board meeting held on September 22, 2025, Melstar Information Technologies approved the appointment of Ms. Bhawna Rajawat (ICSI Membership No. A74845) as the new Company Secretary and Compliance Officer (Key Managerial Personnel). The board also appointed Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent), to serve a 5-year term subject to shareholder approval. Ms. Rajawat is a qualified Company Secretary with an LLB, M.Com, and UGC NET qualification, currently pursuing a Ph.D. Mr. Selvaraj brings over 34 years of experience, including 28 years in IT Infrastructure Services, with prior leadership roles in globally recognized organizations. Additionally, the board noted a circular resolution approving an application to the ROC for extension of time to hold the FY 2024-25 AGM.
These appointments strengthen the company's governance and compliance framework by filling the KMP role and adding a seasoned IT industry professional to the board. The AGM extension is a routine administrative item and should not concern shareholders.