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Outcome of Board Meeting

| Updated on March 14, 2016 Published on March 14, 2016

Mega Corporation Ltd has informed BSE that Ms. Urvashi Aggarwal resigned from the post of Company Secretary w.e.f. January 29, 2016. Ms. Nelu Devi appointed as Company Secretary w.e.f. March 14, 2016. Her Appointment is approved in the Board Meeting held on March 14, 2016.

The Company is enclosing copy of Board Resolution of Appointment.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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