Mega Fin (India) Limited announced that at the board meeting held on September 8, 2022 approved the resignation of Mrs. Reena Mirza due to personal commitments with effect From the close of the business hours 08 September, 2022 and approved the appointment of Mrs. Hema Shah as a Non-Executive Independent Director of the company for period of five year with effect from 08 September, 2022. Mrs. Shah has various experience in financial strategy to conduct fund requirements in business development of the organisation and relevant industry of non-banking financial institution expertise.