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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
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
Wether 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	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	KUNAL LALANI	AAGPL0992C	00002756	Executive Director	Not Applicable		01-08-1960	20-10-2015				1	0	0	0
2	Mr	NAVRATAN BAID	AAAPN3728N	00251523	Non-Executive - Independent Director	Not Applicable		05-08-1957	20-10-2015	22-09-2016		60	1	1	2	0
3	Mr	SURENDRA CHHALANI	ACIPC2863K	00002747	Executive Director	Not Applicable		03-06-1959	27-03-1998				1	0	2	0
4	Mr	HULAS MAL LALANI	AAFPL1208E	00257693	Non-Executive - Non Independent Director	Not Applicable		01-05-1944	17-10-2001				1	0	0	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

Mrs

ANISHA ANAND

AFKPA8943F

00407509

Executive Director

Not Applicable

07-01-1971

23-06-2014

23-04-2019

SACHIN MEHRA

AAVPM9659E

00026967

Non-Executive - Independent Director

Chairperson

12-05-1972

30-06-2000

22-09-2017

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00026967	SACHIN MEHRA	Non-Executive - Independent Director	Chairperson	23-04-2019
2	00251523	NAVRATAN BAID	Non-Executive - Independent Director	Member	22-01-2018
3	00002747	SURENDRA CHHALANI	Executive Director	Member	27-03-1998
4	00407509	ANISHA ANAND	Executive Director	Member	20-04-2015	23-04-2019	Textual Information(1)

Sr Text Block
Textual Information(1)	Mrs. Anisha Anand was appointed as Whole Time Director of the Company on 23.04.2019 and she resigned from the membership of the audit committee and consequently the audit committee was reconstituted by appointing Mr. Sachin Mehra as Member and Chairman of the committee.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00251523	NAVRATAN BAID	Non-Executive - Independent Director	Chairperson	22-09-2015
2	00026967	SACHIN MEHRA	Non-Executive - Independent Director	Member	14-10-2017
3	00257693	HULAS MAL LALANI	Non-Executive - Non Independent Director	Member	23-04-2019
4	00407509	ANISHA ANAND	Executive Director	Member	22-09-2015	23-04-2019	Textual Information(1)

Sr Text Block
Textual Information(1)	On 23.04.2019 Mrs. Anisha Anand was appointed as Whole Time Director of the company and she ceassed as member of Nomination and Remuneration Committee and accordingly the Nomination and Remuneration Committee was reconstituted by appointing Mr. H. M. Lalani as member of the committee

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00251523	NAVRATAN BAID	Non-Executive - Independent Director	Member	20-04-2015
2	00026967	SACHIN MEHRA	Non-Executive - Independent Director	Chairperson	30-05-2014
3	00002747	SURENDRA CHHALANI	Executive Director	Member	30-05-2014

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					No
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*	No. of Independent Directors attending the meeting*
1	07-02-2019				Yes
2		23-04-2019	74		Yes	4	1
3		30-05-2019	36		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*	No. of Independent Directors attending the meeting*
1	Audit Committee	07-02-2019				Yes
2	Audit Committee	30-05-2019	111			Yes	2	1
3	Nomination and remuneration committee	07-02-2019				Yes
4	Nomination and remuneration committee	23-04-2019	74			Yes	2	1
5	Stakeholders Relationship Committee	07-02-2019				Yes
6	Stakeholders Relationship Committee	30-05-2019	111			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	Yes
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 100 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	Director

Signatory Details
Name of signatory	SURENDRA CHHALANI
Designation of person	Director
Place	NEW DELHI
Date	15-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details