MELSTAR INFORMATION TECHNOLOGIES LIMITED

Gouvernance Melstar Information Technologies Limited NSE India S.E.

MELSTAR

INE817A01019

Services et conseils en informatique

Temps Différé NSE India S.E. 13:43:57 02/09/2024			Varia. 5j.	Varia. 1 janv.
4,250 ^INR	-97,96%		-.--%	-

12/08	Melstar Information Technologies Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
25/05	Melstar Information Technologies Limited annonce des remaniements au sein de son conseil d'administration et de ses comités	CI

Comité Exécutif: Melstar Information Technologies Limited

Dirigeant

Fonctions occupéesDepuis

Vineet Govardhan P. Shah

45 ans

Chief Executive Officer

03/07/2024

Ashok Waykul

Chief Operating Officer

01/07/2014

Raveendra Sangapu

Director of Finance/CFO

Bhawna Rajawat

Compliance Officer	22/09/2025
Corporate Secretary	22/09/2025

Composition du Conseil d'Administration: Melstar Information Technologies Limited

Administrateur

ComitésDepuis

Ayushi Singh Bais

Audit Committee	25/05/2026
Compensation Committee	25/05/2026
Nominating Committee	25/05/2026

Johnson Selvaraj

Audit Committee	14/02/2026
Compensation Committee	14/02/2026
Nominating Committee	14/02/2026

Rose M. Vase

Audit Committee

24/05/2026

Tarun Kashyap

Audit Committee

14/02/2026

Vineet Govardhan P. Shah

45 ans

Audit Committee

03/07/2024

Mohit Singhal

Director/Board Member

24/07/2024

Anciens Dirigeants et Administrateurs: Melstar Information Technologies Limited

Insider

Fonctions occupées

DepuisJusqu'au

Rajnikant Patel

Director/Board Member	24/07/2024	24/05/2026
Independent Dir/Board Member	24/07/2024	24/05/2026

Subhash Chandra Varshney

Director/Board Member	03/07/2024	07/05/2026
Independent Dir/Board Member	03/07/2024	07/05/2026

Alyzaa Merchant

Director/Board Member	03/07/2024	22/04/2026
Independent Dir/Board Member	03/07/2024	22/04/2026

Uttam Prakash J. Agarwal

Director/Board Member	24/07/2024	-
Chairman	-	23/03/2026
Independent Dir/Board Member	24/07/2024	23/03/2026

Meenakshi Ramandasani

Compliance Officer	03/07/2024	13/06/2025
Corporate Secretary	03/07/2024	13/06/2025

Nityanand Sahoo

Director of Finance/CFO

13/08/2024

Pramod Shivaji Bhosale

Director/Board Member	23/01/2020	04/07/2024
Independent Dir/Board Member	23/01/2020	04/07/2024

Ashish Ramesh Mahendrakar

Director/Board Member	06/07/2015	14/06/2019
Chief Executive Officer	-	14/06/2019
Director of Finance/CFO	29/05/2017	17/04/2021
Independent Dir/Board Member	01/07/2015	-
Investor Relations Contact	-	14/06/2019
Corporate Secretary	-	-

Shireen Modh Haneef Khan

Director/Board Member	23/01/2020	17/04/2021
Independent Dir/Board Member	23/01/2020	17/04/2021

Vineet Kumar Tripathi

Director/Board Member	01/04/2019	30/09/2019
Independent Dir/Board Member	01/04/2019	30/09/2019

Rajbala Kiroriwal

Corporate Secretary

24/04/2019

Bhalchandra Yashwant Shinde

Director/Board Member	-	22/04/2019
Independent Dir/Board Member	-	22/04/2019

Sadhana Avinash Patil

Director/Board Member	-	22/04/2019
Independent Dir/Board Member	-	22/04/2019

Durgesh Yashwant Jadhav

Director/Board Member

22/04/2019

Sirish Kumar Sahoo

Director/Board Member

01/04/2019

Anant Satish Pathak

Director/Board Member	01/02/2019	-
Independent Dir/Board Member	01/02/2019	-

Farida Yunus Attari

Corporate Secretary

11/05/2018

Pritam Parshuram Dhanawade

Director/Board Member

04/07/2017

14/09/2017

Milind Bhaskar Prabhudesai

Director/Board Member	27/03/2017	14/09/2017
Independent Dir/Board Member	27/03/2017	14/09/2017

Minal Umesh Pote

Director/Board Member	27/03/2017	14/09/2017
Independent Dir/Board Member	27/03/2017	14/09/2017

Kirti Tripathi

Director/Board Member	30/03/2015	29/05/2017
Director/Board Member	01/04/2019	30/09/2019
Independent Dir/Board Member	01/04/2019	30/09/2019

Vijaykumar Himatlal Modi

Director/Board Member	27/09/2016	15/05/2017
Compliance Officer	19/12/2013	-
Independent Dir/Board Member	27/09/2016	15/05/2017
Corporate Secretary	19/12/2013	27/09/2016

Anil Sakharam Korpe

Director of Finance/CFO

23/05/2014

22/02/2017

Sanjay Yogendra Shah

Director/Board Member	12/08/2016	12/09/2016
Independent Dir/Board Member	12/08/2016	12/09/2016

Sanjiv Tandon

Director/Board Member	-	07/09/2016
Chief Executive Officer	-	07/09/2016

Rakesh Kumar Dixit

Director/Board Member	01/07/2015	12/08/2016
Independent Dir/Board Member	01/07/2015	12/08/2016

Cheryl D'Costa

Human Resources Officer

01/01/2005

01/06/2016

Vedant Yashovardhan Birla

Director/Board Member

11/03/2015

15/04/2016

Om Prakash Jain

Director/Board Member	-	15/04/2016
Independent Dir/Board Member	-	15/04/2016

Ramprakash Murlidhar Mishra

Director/Board Member	12/02/2014	-
Independent Dir/Board Member	12/02/2014	-

Dhara Mirani

Compliance Officer	-	19/12/2013
Investor Relations Contact	-	19/12/2013
Public Communications Contact	-	19/12/2013
Corporate Secretary	-	19/12/2013

Vijay Mishra

Director/Board Member	13/11/2013	-
Chief Executive Officer	13/11/2013	-

V. R. D. Murthy Palaparthy

Director/Board Member

23/04/2009

13/11/2013

Surinder Mohan Arora

Director/Board Member	30/06/2010	30/06/2010
President	-	30/06/2010

Rajesh Virendra Shah

Director/Board Member	25/04/2011	-
Independent Dir/Board Member	25/04/2011	-

Mohandas Shenoy Adige

Director/Board Member	26/06/2009	-
Independent Dir/Board Member	13/04/2011	-

Sattar Shaikh

Director/Board Member

22/04/2009

Anoj Arvind Menon

Director/Board Member	23/04/2009	-
Independent Dir/Board Member	13/04/2011	-

Ashok Kumar Katial

Director/Board Member	31/10/2007	22/04/2009
Independent Dir/Board Member	31/10/2007	22/04/2009

Yashovardhan Ashokvardhan Birla

Chairman

23/04/2009

Anthony Gale

Director/Board Member

21/12/2006

22/04/2009

Bharat Vithaldas Ramani

Director/Board Member

22/04/2009

Suresh Kumar Bansal

Director/Board Member

21/12/2006

22/04/2009

Richard Joseph D'Souza

Director/Board Member	01/04/2009	-
Chief Executive Officer	23/04/2009	-
Director/Board Member	12/02/2009	12/02/2009

Mrugesh Chinubhai Shah

Director/Board Member

19/02/2008

Darius Dinshaw Pandole

Director/Board Member

21/12/2006

30/07/2007

Farooq Shaikh

Corporate Officer/Principal

21/12/2006

Pareshnath Paul

Corporate Officer/Principal

Ankit Ghosh

Corporate Officer/Principal

Laxmi Ratan Daga

Director/Board Member

Ajay Singh

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	4
Femme	2

Melstar Information Technologies Limited est une société basée en Inde qui fournit des solutions en matière de technologies de l'information (TI). Elle est active dans les services logiciels et la dotation en personnel. Elle propose ses solutions à des secteurs tels que la banque, l'assurance, le gouvernement, l'éducation, les soins de santé et l'informatique. Ses services comprennent les services d'application, le développement d'applications, la gestion d'applications, les services d'application d'entreprise, les pratiques commerciales et les pratiques technologiques. Sa pratique des services d'application d'entreprise fournit des services d'application packagés de bout en bout dans les domaines de la planification des ressources de l'entreprise (ERP). Ses services d'application d'entreprise comprennent le conseil, la mise en œuvre, la maintenance et le soutien des applications, les mises à niveau et les tests. Ses pratiques commerciales comprennent les tests, l'ingénierie des données, la modernisation des applications et les services de transition. Ses pratiques technologiques comprennent les technologies Web d'entreprise et l'intégration d'applications d'entreprise. L'entreprise est en cours de résolution d'insolvabilité.

Employés

Secteur

Services et conseils en informatique

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