General information about company
Scrip code	531417
Name of the entity	Mega Corporation Limited
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

Shurab Kumar

AAEPK5039P

02034499

Executive Director

Not Applicable

01-11-2017

Surendra Chhalani

ACIPC2863K

00002747

Executive Director

Not Applicable

30-05-2014

Kunal Lalani

AAGPL0992C

00002756

Executive Director

Chairperson

20-10-2015

Sachin Mehra

AAVPM9659E

00026967

Non-Executive - Independent Director

Not Applicable

30-06-2000

210

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5	Mr	Navratan Baid	AAAPN3728N	00251523	Non-Executive - Independent Director	Not Applicable		20-10-2015		26	1	1	1
6	Mr	Hulas Mal Lalani	AAFPL1208E	00257693	Non-Executive - Non Independent Director	Not Applicable		17-10-2001			1	0	0
7	Mrs	Anisha Anand	AFKPA8943F	00407509	Non-Executive - Independent Director	Not Applicable		30-09-2014		39	1	1	1
8	Mr	Rajendra Kumar Bengani	AAAPB7329K	00412859	Non-Executive - Independent Director	Not Applicable		20-10-2015	16-11-2017	24	1	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mrs. Anisha Anand	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Navratan Baid	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Surendra Chhalani	Executive Director	Member
4	Nomination and remuneration committee	Mr. Navratan Baid	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Mr. Sachin Mehra	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Mrs. Anisha Anand	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Mr. Sachin Mehra	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Mr. Surendra Chhalani	Executive Director	Member
9	Stakeholders Relationship Committee	Mr. Navratan Baid	Non-Executive - Independent Director	Member

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)
1	07-07-2017
2	10-08-2017		33
3	28-08-2017		17
4		04-10-2017	36
5		01-11-2017	27
6		14-11-2017	12
7		16-11-2017	1
8		14-12-2017	27

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	14-11-2017	Yes		10-08-2017	95
2	Nomination and remuneration committee	01-11-2017	Yes		10-08-2017	82
3	Stakeholders Relationship Committee	14-11-2017	Yes		10-08-2017	95
4	Nomination and remuneration committee	16-11-2017	Yes		10-08-2017	97

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

Signatory Details
Name of signatory	Surendra Chhalani
Designation of person	Director
Place	New Delhi
Date	09-01-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

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

Signatory Details