MELSTAR

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014 appointed Mr. Vijay Mishra as Managing Director with effect from November 13, 2013 subject to the approval of the members at the next annual general meeting. Mr. Richard D Souza ceased as a Managing Director with effect from December 09, 2013.

Melstar Information Technologies Limited has informed the Exchange that Mr. Vijaykumar H Modi has been appointed as Company Secretary & Compliance Officer w.e.f. December 19, 2013 consequent on resignation of MS Dhara Mirani.

Melstar Information Technologies Limited has informed the Exchange that Mrs. Dhara Mirani has been appointed as Company Secretary / Compliance Officer. Mr. Vijay Modi has resigned as Company Secretary/ Compliance Officer with close of business hours on June 29, 2011.

Melstar Information Technologies Ltd. has informed the Exchange that Mr. Rajesh V. Shah and Mr. M.S. Adige have been appointed as an Additional Directors of the Company with effect from June 23, 2009. Being an Independent and Non-Executive Directors, they have also been co-opted as a member of the Audit Committee.

Melstar Information Technologies Ltd. has informed the Exchange that: "Mr. M.R. Lal an Independent & Non Executive Director resignation has been accepted in the Board of Directors meeting held on October 25, 2008. Accordingly, he ceased to be member of Audit Committee, Investor Grievance & Share Transfer Committee and Remuneration Committee".

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Mrugesh Shah, member of the Board of Directors and Member of the Audit Committee has resigned vide his letter dated 19th February 2008. The same has been accepted by the Audit Committee meeting and the Board of Directors meeting held on 30th April 2008."

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Richard Joseph D'souza has been appointed as an Additional Director of the Company with effect from 30th April 2008. Being an Independent and Non Executive Director, he has also been co-opted as a member of the Audit Committee and Remuneration Committee."

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Mrugesh Shah, member of the Remuneration Committee has resigned from the said Committee with effect from 31.1.2008".

Melstar Information Technologies Ltd. has informed the Exchange that the Board approved the re-appointment of the managerial personnel on recommendations of the Remuneration Committee and decided to seek approval of the Members at the next Annual General meeting on the terms and conditions and remuneration as approved by the remuneration Committee. The relevant details are as under: 1) Name of the Director:- Mr. S.M.Arora (Managing Director); Period:- April 01, 2008 to March 31, 2011. 2) Name of the Director:- Mr. S.Shaikh (Executive Director); Period:- April 01, 2008 to March 31, 2011. Mr.

Melstar Information Technologies Ltd. has informed the Exchange that Mr. Ashok Kumar Katial has been appointed as an independent Non-executive Director of the Company with effect from October 08, 2007 in the casual vacancy caused by the resignation of Mr. Darius Pondole.

Melstar Information Technologies Ltd. has informed the Exchange that: "Mr. Vijay Kumar Modi has joined the Company as Company Secretary and Compliance Officer with effect from 20.9.2007 ".

Melstar Information Technologies Ltd. has informed the Exchange that the Board at its meeting held on October 31,2006, approved appointment of Intime Spectrum Registry Limited as Registrars and Share Transfer Agents of the Company in the place of MCS Limited with immediate effect. RTA will be a Common Agency for handling the share registry work - both physical and demat. The address and other contact details of Intime are given hereunder : Address - Intime Spectrum Registry Limited C-13, Pannalal silk Mills Compound, L.B.S. Marg, Bhandup (west). Mumbai 400 078; Tel no. - 2596 3838; Fax no. - 2