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Auditor25 May 2026, 07:12 pm

Melstar Appoints Saini & Saini as Internal Auditors

AI Summary

Melstar Information Technologies Ltd has appointed M/s Saini & Saini, Chartered Accountants, as the Internal Auditors of the Company effective May 25, 2026. This decision was made during the Board of Directors meeting held on the same date, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting also addressed the resignation of Mr. Rajnikant Patel as Non-Executive & Independent Director and the appointment of Ms. Ayushi Singh Bais as an Additional Director (Non-Executive & Independent).

Key Highlights

  • M/s Saini & Saini appointed as Internal Auditors effective May 25, 2026.
  • Audited standalone and consolidated financial results approved for FY26.
  • Rajnikant Patel resigned as Non-Executive & Independent Director.
  • Ayushi Singh Bais appointed as Additional Director (Non-Executive & Independent).
  • Reconstitution of Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees.