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General information about company

Scrip code 526987

NSE Symbol URJA
MSEI Symbol NA
ISIN INE550C01020
Name of the entity URJA GLOBAL LIMITED
Date of start of financial year 01-04-2023
Date of end of financial year 31-03-2024
Reporting Quarter Quarterly
Date of Report 31-12-2023
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Title (Mr Category 2 of Category 3 of Date of
Sr Name of the Director PAN DIN Category 1 of directors
/ Ms) directors directors Birth

Non-Executive - Non 01-09-

1 Mr GAJANAND GUPTA AAPPG2555D 01819397 Chairperson
Independent Director 1963
MOHAN JAGDISH 15-08-
2 Mr AGMPA0728K 07627568 Executive Director Not Applicable MD
AGGARWAL 1964
YOGESH KUMAR 20-03-
3 Mr ASXPG1218M 01644763 Executive Director Not Applicable
GOYAL 1989
Non-Executive - 21-09-
4 Mrs MITA SINHA AGOPS8899K 08067460 Not Applicable
Independent Director 1968
Non-Executive - 16-06-
5 Mrs PAYAL SHARMA ANUPS3895G 07190616 Not Applicable
Independent Director 1982
PUNEET KUMAR Non-Executive - 02-05-
6 Mr AAJPM4135D 01855702 Not Applicable
MOHALAY Independent Director 1966

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I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status

1 No Active
2 No Active
3 No Active
4 No Active
5 No Active
6 No Active

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I. Composition of Board of Directors

No of post of
No of
Number of Chairperson
No of Independent
memberships in Audit/
Directorship Directorship
Whether in Audit/ Stakeholder
in listed in listed
special Stakeholder Committee
Tenure entities entities
resolution Date of Committee(s) held in listed Notes for Notes for
Initial Date of including this including this
passed? passing Date of Re- Date of including this entities not not
Sr of director listed entity listed entity
[Refer Reg. special appointment cessation listed entity including this providing providing
appointment (in (Refer [with
17(1A) of resolution (Refer listed entity PAN DIN
months) Regulation reference to
Listing Regulation (Refer
17A of proviso to
Regulations] 26(1) of Regulation
Listing regulation
Listing 26(1) of
Regulations) 17A(1) &
Regulations) Listing
17A(2)]
Regulations)

03-03- 03-03-
1 NA 0 1 0 0 0
2023 2023
11-08- 11-08-
2 NA 0 1 0 1 0
2021 2021
12-05- 01-06-
3 NA 0 1 0 1 0
2012 2022
14-02- 14-02-
4 NA 60 1 1 1 1
2018 2023
27-05- 27-05-
5 NA 60 1 1 2 1
2015 2020
27-06- 11-08-
6 NA 60 1 1 1 0
2015 2022

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Audit Committee Details

Whether the Audit Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive -
1 08067460 MITA SINHA Chairperson 14-02-2018
Independent Director
Non-Executive -
2 07190616 PAYAL SHARMA Member 27-05-2015
Independent Director
MOHAN JAGDISH
3 07627568 Executive Director Member 11-08-2021
AGGARWAL

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Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive - Independent
1 07190616 PAYAL SHARMA Chairperson 27-05-2015
Director
Non-Executive - Independent
2 08067460 MITA SINHA Member 14-02-2018
Director
Non-Executive - Non
3 01819397 GAJANAND GUPTA Member 27-06-2015
Independent Director

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Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
Non-Executive -
1 07190616 PAYAL SHARMA Chairperson 27-05-2015
Independent Director
YOGESH KUMAR
2 01644763 Executive Director Member 11-08-2022
GOYAL
PUNEET KUMAR Non-Executive -
3 01855702 Member 01-06-2012
MOHALAY Independent Director

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Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category 1 of directors Remarks
Number members directors Appointment Cessation
YOGESH KUMAR
1 01644763 Executive Director Chairperson 01-06-2012
GOYAL
Non-Executive -
2 07190616 PAYAL SHARMA Member 27-05-2015
Independent Director
PUNEET KUMAR Non-Executive -
3 01855702 Member 11-08-2022
MOHALAY Independent Director

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Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
DIN Name of Committee Category 1 of Category 2 of Date of Date of
Sr Remarks
Number members directors directors Appointment Cessation

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Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

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Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting
of board of directors
explanatory
Number of
Date(s) of Date(s) of No. of
Maximum gap Notes for Whether Total Number Directors present*
meeting (if meeting (if Independent
between any two not requirement of of Directors (All directors
Sr any) in the any) in the Directors
consecutive (in providing Quorum met as on date of including
previous current attending the
number of days) Date (Yes/No) the meeting Independent
quarter quarter meeting*
Director)
1 07-08-2023 Yes 7 5 2
2 27-10-2023 80 Yes 6 5 2

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Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Date(s) of No. of
Total
meeting Maximum Number of members
Number of No. of
(Enter dates gap Whether Directors attending
Reson for Directors Independent
of Previous between Name of requirement Present (All the
Name of not in the Directors
Sr quarter and any two other of Quorum Directors meeting
Committee providing Committee attending
Current consecutive committee met including (other
date as on date the
quarter in (in number (Yes/No) Independent than
of the meeting*
chronological of days) Director) Board of
meeting
order) Directors)
Audit
1 07-08-2023 Yes 3 3 2 0
Committee
Audit
2 27-10-2023 80 Yes 3 3 2 0
Committee
Nomination
and
3 27-10-2023 Yes 3 2 2 0
remuneration
committee
Risk
4 Management 27-10-2023 Yes 3 2 2 0
Committee

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Annexure 1
V. Related Party Transactions
Compliance status If status is “No” details of non-
Sr Subject
(Yes/No/NA) compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT NA
Whether details of RPT entered into pursuant to omnibus approval
3 Yes
have been reviewed by Audit Committee

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Annexure 1
VI. Affirmations
Compliance status
Sr Subject
(Yes/No)
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
2 Yes
requirements) Regulations, 2015 a. Audit Committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
3 Yes
requirements) Regulations, 2015. b. Nomination & remuneration committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
4 Yes
requirements) Regulations, 2015. c. Stakeholders relationship committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
5 Yes
requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI
6 Yes
(Listing obligations and disclosure requirements) Regulations, 2015.
The meetings of the board of directors and the above committees have been conducted in the manner as specified
7 Yes
in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

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Annexure 1
Sr Subject Compliance status
1 Name of signatory PRIYANKA
2 Designation Company Secretary and Compliance Officer

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Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of
No
data or documents during the quarter

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Signatory Details
Name of signatory PRIYANKA
Designation of person Company Secretary and Compliance Officer
Place DELHI
Date 10-01-2024

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