Corporate Governance
The Company believes in adapting & adhering to globally recognized standards of corporate conduct towards its employees, clients and society. Corporate Governance is an ongoing process ensuring integrity, transparency and accountability in dealing with employees, shareholders, customers and the community at large. The Company has benchmarked its practices with the prevailing guidelines by upholding the core values across all aspects of its operations
Corporate Governance Policies and Others
Brief profile of Board of Directors
Megasoft MOA
Megasoft- AOA
Code of Conduct For Prevention of Insider Trading
Policy on Corporate Social Responsibility
Code of Conduct
Code of Independent Directors
Audit/Risk & Compliance Committee Charter
Nomination & Remuneration Committee Charter
Whistle Blower Policy
Related Party Transactions Policy
Prevention of Sexual Harrassment at Workplace (POSH) Policy
Policy for determining materiality of disclosure
Policy on determining material subsidiaries
Composition of Board Committees
Megasoft_Familiarzation Programme upto 2024-25
MSL_Criteria of making payments to Non-Executive Directors
Contact details of KMP for determining materiality of an event or information
Terms and Conditions of Appointment of ID
Others
Credit Rating Letter – WD-June 2, 2025
Credit Rating Letter 2025
Subsidiary Financials 2023-24
Annual Secretarial Compliance Report-2024
Secretarial Compliance Report 2022-23
Credit Rating Letter 2023
SEBI circular no.135 dated 04.08.2023 – ODR
SEBI circular no. 131 dated 31.07.2023 – ODR
Subsidiary Financial Statement 2022-23
Familarization Programme for Independent Directors
16.03.2023 – SEBI Circular-Common Norms
Familarization Programme for Independent Directors
Subsidiary Financial Statement
Statement of deviation
Secretarial Compliance Report – 2022
Credit Rating Letter
Certificate of Appreciation GST
Certificate pursuant to Regulation 34
For Investor Matters
#85, Kutchery Road, Mylapore, Chennai, India – 600 004 Telephone: +91-44-24616768 Fax: +91-44-24617810 email: investors@megasoft.com
For All Compliance Matters
Investor Relations Centre 8th Floor, Unit No. 801B Jain Sadguru Image’s Capital Park Plot No. 1, 28 & 29, 98/4/1 to 13 Image Gardens Rd, Madhapur Hyderabad – 500081 Telangana, India Phone: 040 29320407 email: investors@megasoft.com