Mega Corporation logo

Mega Corporation MD, chairman, board of directors and AGM

BSE: 531417FinanceSmall Cap

Last close ₹2.15down ₹0.01 (0.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.16.

52-week range of traded prices to 23 Oct 2026
₹1.92Low, 23 Oct 2026₹4.17High, 4 May 2026
Market cap
₹43 Cr3,336th largest listed
P/E
52.0
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
2.4%
NIM
4.80%
Cost of funds
9.55%
Credit cost
0.46%
ROA
1.15%
Leverage
2.27times net worth
Volume, BSE
42,990

Mega Corporation board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSurendra Kumar Chhajer

9 directors3 independent2 executive4 non-executive

  • Kunal LalaniNon-executive · joined Oct 2015 · 125 months as independent · 2 listed boards · 2 committee seats
  • Surendra ChhalaniExecutive · joined Mar 1998 · 336 months as independent · 1 listed board · 2 committee seats
  • Anisha AnandNon-executive · joined Jun 2014 · 141 months as independent · 1 listed board
  • Vikram AnandExecutive · joined Feb 2024 · 26 months as independent · 1 listed board
  • Surendra PagariaIndependent · joined Aug 2019 · reappointed Aug 2019 · 79 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 5 as chair
  • Surendra Kumar Chhajer · ChairpersonIndependent · joined Oct 2021 · reappointed Oct 2021 · 53 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Kanishkkant DubeyNon-executive · joined Feb 2026 · 53 months as independent · 1 listed board
  • Navratan BaidIndependent · joined Mar 2026 · 53 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • ASHRAYE LALANINon-executive · joined Jun 2026 · 0 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Jun 20268 of 9 present3 independent · 29 days in between
    • 25 May 20268 of 8 present3 independent · 60 days in between
    • 25 Mar 20268 of 8 present2 independent · 29 days in between
    • 23 Feb 20267 of 7 present2 independent · 17 days in between
    1 earlier meeting
    • 5 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair Surendra Pagaria

    Surendra Chhalani, Surendra Kumar Chhajer

    • 25 May 20263 of 3 present2 independent · 108 days in between
    • 5 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Surendra Pagaria

    Surendra Kumar Chhajer, Anisha Anand

    • 24 Jun 20263 of 3 present2 independent · 90 days in between
    • 25 Mar 20263 of 3 present2 independent · 29 days in between
    • 23 Feb 20263 of 3 present2 independent · 53 days in between
    • 31 Dec 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Surendra Pagaria

    Surendra Chhalani, Surendra Kumar Chhajer

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Mega Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mega Corporation share news and announcements

Annual general meeting, 21 Sep 2026

23,177 shareholders on the register on 14 Sep 2026; present: 4 promoters and 83 others; votes counted by Vikash Gupta / Vikash Gupta & Co..The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.02%

    Turnout: all 55.77% · promoters 83.39% · institutions 0.00% · other public 0.11%

  2. To appoint a Director in Place of Mr. Kunal Lalani (DIN: 00002756), who Retires By Rotation and, Being Eligible, Offers Himself for Re-Appointment
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.02%

    Turnout: all 0.72% · promoters 1.02% · institutions 0.00% · other public 0.11%

  3. To appoint a Director in Place of Ms. Anisha Anand (DIN: 00407509), who Retires By Rotation and, Being Eligible, Offers Herself for Re-Appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.02%

    Turnout: all 55.77% · promoters 83.39% · institutions 0.00% · other public 0.11%

  4. Regularization of Mr. Ashraye Lalani (DIN: 08371173) as Non-Executive Non Independent director
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.02%

    Turnout: all 0.72% · promoters 1.02% · institutions 0.00% · other public 0.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.