Mega Fin (India) Limited approved appointment of Ms. Pooja Agarwal (ACS58409), as Whole time Company Secretary, Key Managerial Personnel as per provisions of the Companies Act, 2013 and Compliance officer of the Company in accordance with provisions of the SEBI (LODR), Ms. Pooja Agarwal is an Associate Member of Institute of Company Secretaries of the Company (ICSI) (membership No. ACS58409) and as such has requisite qualifications to hold the positions.