Melstar Information Technologies Appoints New Company Secretary and Independent Director
The addition of an experienced independent director and a dedicated Company Secretary and Compliance Officer can enhance corporate governance, regulatory adherence, and strategic oversight, which are important for long-term company stability and stakeholder confidence.
The appointments of a qualified Company Secretary and Compliance Officer, and an experienced Independent Director, are positive steps towards strengthening the company's governance and compliance framework.
Melstar Information Technologies Limited's Board of Directors, in their meeting held on 22nd September 2025, considered and approved the following key items: * Ms. Bhawna Rajawat (Membership No.: A74845) has been appointed as the Company Secretary and Compliance Officer (KMP) of the Company. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with a strong background in corporate law, governance, and regulatory frameworks. * Mr. Johnson Selvaraj (DIN: 10637235) has been appointed as an Additional Director (Non-Executive & Independent) of the Company. Mr. Selvaraj is an experienced IT Business Leader with over 34 years of professional experience, including 28 years in the IT Infrastructure Services industry. His appointment as an Independent Director is subject to the approval of members in the upcoming General Meeting for a term of up to 5 consecutive years. He is not related to any existing Directors or Key Managerial Personnel. * The Board also noted the resolution passed through circulation for making an application to the Registrar of Companies (ROC) for an extension of time to hold the Annual General Meeting for FY 2024-25.
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Melstar Information Technologies Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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