Mega Fin (India) Limited announced that its board of directors at its meeting held on December 17, 2020 has approved the appointment of Ms. Mamta Saini, as Company Secretary & Compliance Officer of the Company effective from December 17, 2020. The board approved appointment of Mrs. Reena Mirza Additional Director (Non-Executive & Independent) on the Board of the Company with effective December 17, 2020. She shall hold office as an Independent Director for a period of 5 years subject To Approve the shareholders at upcoming Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the Listing Regulations, the company informed that Mr. Mahesh Kumar Sharma has stepped down from the position of the "Non-Executive Independent Director" of the Company with effect from December 17, 2020.