Ref: Company Code no. 531417 MEGACOR
Sub: Disclosure under regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 regarding change in Mega Corporation Limited Board of Directors.
Dear Sir/Madam
With reference to above mentioned subject and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that Mr. Shurab Kumar has resigned from the Position of Non-Executive Director of the company with effect from 18th November 2021.
Disclosure as required under Part-A of Schedule III of the Listing regulation are enclosed.
Kindly take the same on record and oblige.
Thanking you.
Yours faithfully
Mega Corporation Limited
