5323072026-09-092026-09-095323072026-09-095323072026-09-09ChangeInManagementDomain15323072026-09-092026-09-09ChangeInManagementDomain15323072026-09-09ChangeInManagementDomain25323072026-09-092026-09-09ChangeInManagementDomain25323072026-09-09ChangeInManagementDomain35323072026-09-092026-09-09ChangeInManagementDomain35323072026-09-09ChangeInManagementDomain45323072026-09-092026-09-09ChangeInManagementDomain4xbrli:pureMELSTARMelstar Information Technologies Limited532307NOTLISTEDINE817A01019trueListed Entity (self)false2026-09-0818:15:0042026-09-09AppointmentAuditorsSecretarial AuditorM/s.S. Talwar & Associates2026-09-0860M/s S. Talwar & Associates is a firm of practicing Company Secretaries based in Delhi engaged in providing professional services in the areas of corporate laws, secretarial compliances, corporate governance and regulatory matters. The Firm possesses experience and expertise in advising and assisting companies on compliance with the provisions of the Companies Act, 2013, SEBI Regulations and other applicable corporate and securities laws. The Firm provides, inter alia, services relating to secretarial audit, corporate governance, statutory and regulatory compliances, stock exchange compliances, corporate restructuring and other allied corporate matters. The Firm is professionally equipped to undertake Secretarial Audit assignments and assist companies in ensuring compliance with applicable statutory and regulatory requirements.trueAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Johnson Selvaraj2026-09-0860Mr. Johnson Selvaraj is a seasoned IT Business Leader and Services Delivery expert with over 34 years of professional experience, including 28 years in the IT Infrastructure Services industry. His career spans leadership roles across globally recognized organizations and entrepreneurial ventures, demonstrating consistent success in driving business transformation, service excellence, and operational efficiency. Having served in top management roles for over a decade, Mr. Selvaraj brings strategic foresight, boardroom maturity, and domain-specific expertise,Mr. Johnson Selvaraj is not related to any of the Directors/Key Managerial Personnel of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Rose Mary Vase2026-09-0860Ms. Rose M Vase has a Master degree in English and is a Soft Skills Trainer with over 20 years of extensive corporate experience, delivering impactful training programs across industries. She is passionate in empowering professionals through engaging, practical, and transformational experiences & contributing to organizational excellence through continuous learning and development. Her multi-industry exposure, combined with hands-on experience in training delivery, instructional design, and strategic talent development, positions her as an asset to any forwardlooking Board seeking to embed sustainable human capital practices and employee engagement strategies. As an Independent Director, she brings a unique blend of empathy, business acumen, and strategic insight— alongside a proven track record of enhancing organizational culture through leadership coaching, POSH compliance training, and behavioralinterventions.Ms. Rose M Vase is not related to any of the Directors/Key Managerial Personnel of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Ayushi Singh Bais2026-09-0860Ms. Ayushi Singh Bais is Strategic finance professional with a unique blend of commerce, law, and corporate governance expertise. Experienced in driving financial strategy, corporate structuring, investor relations, and statutory compliance for growing businesses. Proven ability to bridge compliance accuracy with business expansion goals, manage risk, and support fundraising, board reporting, and capital structuring. She is recognized for combining financial acumen with strategic decision-making—a strong fit for Independent Director role in high-growth companies. As an Independent Director, she brings a unique blend of empathy, business acumen, and strategic insight— alongside a proven track record of enhancing organizational culture through leadership coaching, POSH compliance training, and behavioral interventions.Ms. Ayushi Singh Bais is not related to any of the Directors/Key Managerial Personnel of the Company.truefalse