Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 ("Listing Regulations") , we wish to inform you that Ms. Meenakshi Ramandasani (ACS ....
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. She cited pursuing a career elsewhere as the reason for her departure. The company has provided updated contact details of the remaining KMPs — Managing Director Vineet Goverdhan Shah and Acting CFO Raveendra Sangapu — who are authorized to determine materiality of events and disclose them to the stock exchanges. No replacement for the Company Secretary role has been announced in this filing.
Loss of a KMP (Compliance Officer) is a governance-level event. The company still has the Managing Director and Acting CFO as authorized KMPs, but the absence of a full-time Company Secretary may create temporary compliance gaps until a replacement is appointed, which investors should watch for.