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Mega Corporation: Announcement under Regulation 30 (LODR)-Change in Management


Dear Sir/Madam

With reference to above mentioned subject and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that pursuant to Section 149 (10) of the Companies Act 2013 Mr. Surendra Kumar Chhajer has been appointed as the Additional Director in the capacity of Independent Director on the Board of the company subject to the approval of the members of the company with effect from 28th October 2021.

Further Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that Mr. Navratan Baid has resigned from the Position of Independent Director of the company with effect from 28th October 2021.

Disclosure as required under Part-A of Schedule III of the Listing regulation are enclosed.

Kindly take the same on record and oblige.

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