General information about company
Scrip code	531417
NSE Symbol
MSEI Symbol
ISIN	INE804B01023
Name of the entity	Mega Corporation Limited
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	SURENDRA CHHALANI	ACIPC2863K	00002747	Executive Director	Not Applicable		03-06-1959	NA		27-03-1998			295	1	0	2	0
2	Mr	Kunal Lalani	AAGPL0992C	00002756	Executive Director	Not Applicable		01-08-1960	NA		20-10-2015			81	1	0	0	0
3	Mrs	Anisha Anand	AFKPA8943F	00407509	Executive Director	Not Applicable		07-01-1971	NA		23-06-2014	23-04-2019		69	1	0	0	0
4	Mr	SURENDRA KUMAR PAGARIA	AFTPP1063J	02945040	Non-Executive - Independent Director	Not Applicable		21-10-1965	NA		13-08-2019	25-09-2019		35	1	1	2	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02945040	SURENDRA KUMAR PAGARIA	Non-Executive - Independent Director	Chairperson	29-07-2020
2	00002747	SURENDRA CHHALANI	Executive Director	Member	13-11-2019
3	00672769	SURENDRA KUMAR CHHAJER	Non-Executive - Independent Director	Member	28-10-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02945040	SURENDRA KUMAR PAGARIA	Non-Executive - Independent Director	Chairperson	13-08-2019
2	08680539	ABHILASHA LALANI	Non-Executive - Non Independent Director	Member	13-02-2020
3	00672769	SURENDRA KUMAR CHHAJER	Non-Executive - Independent Director	Member	28-10-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02945040	SURENDRA KUMAR PAGARIA	Non-Executive - Independent Director	Chairperson	13-11-2019
2	00002747	SURENDRA CHHALANI	Executive Director	Member	20-04-2015
3	00672769	SURENDRA KUMAR CHHAJER	Non-Executive - Independent Director	Member	28-10-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-01-2022				Yes	4	1
2		15-04-2022	91		Yes	4	1
3		30-05-2022	44		Yes	4	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	13-01-2022				Yes	2	1
2	Audit Committee	30-05-2022	136			Yes	2	1
3	Nomination and remuneration committee	13-01-2022				Yes	2	1
4	Nomination and remuneration committee	30-05-2022				Yes	2	1
5	Stakeholders Relationship Committee	13-01-2022				Yes	2	1
6	Stakeholders Relationship Committee	30-05-2022				Yes	2	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Surendra Chhalani
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	Surendra Chhalani
Designation of person	Director
Place	New Delhi
Date	13-07-2022