Urjaglobal - in Images Investors Announcements HTML 1.html

5/16/24, 5:13 PM urjaglobal.in/images/investors/announcements/html_1.
html
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 Half Yearly
Date of Report 30-09-2023
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
https://www.urjaglobal.in/images/investors/announcements/html_1.html 1/22
5/16/24, 5:13 PM urjaglobal.in/images/investors/announcements/html_1.html
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
Non-Executive - 16-06-
5 Mrs PAYAL SHARMA ANUPS3895G 07190616 Not Applicable
PUNEET KUMAR Non-Executive - 02-05-
6 Mr AAJPM4135D 01855702 Not Applicable
MOHALAY Independent Director 1966
PRITHWI CHAND Non-Executive - 08-03-
7 Mr AGTPD0404A 07224038 Not Applicable
DAS Independent Director 1955
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
7 No Inactive
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- 31-05-
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
11-08- 11-08-
6 NA 60 1 1 1 0
2017 2022
27-06- 27-06-
7 NA 60 1 1 0 0
2015 2020
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
MOHAN JAGDISH
3 07627568 Executive Director Member 11-08-2021
AGGARWAL
Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Non-Executive -
1 07190616 PAYAL SHARMA Chairperson 27-05-2015
Non-Executive -
2 08067460 MITA SINHA Member 14-02-2018
PRITHWI CHAND Non-Executive -
3 07224038 Member 27-06-2015
DAS Independent Director
Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Non-Executive -
1 07190616 PAYAL SHARMA Chairperson 27-05-2015
PUNEET KUMAR Non-Executive -
2 01855702 Member 11-08-2022
MOHALAY Independent Director
YOGESH KUMAR
3 01644763 Executive Director Member 01-06-2012
GOYAL
Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson Yes
YOGESH KUMAR
1 01644763 Executive Director Chairperson 01-06-2012
GOYAL
Non-Executive -
2 07190616 PAYAL SHARMA Member 27-05-2015
PUNEET KUMAR Non-Executive -
3 01855702 Member 11-08-2022
MOHALAY Independent Director
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
Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
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 02-05-2023 Yes 7 6 3
2 07-08-2023 96 Yes 7 5 2
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 02-05-2023 Yes 3 2 2 0
Committee
Audit
2 07-08-2023 96 Yes 3 3 2 0
Committee
Stakeholders
3 Relationship 02-05-2023 Yes 3 3 2 0
Committee
Stakeholders
4 Relationship 07-08-2023 96 Yes 3 2 2 0
Committee
Risk
5 Management 02-05-2023 Yes 3 2 1 0
Committee
Nomination
and
6 07-08-2023 Yes 3 2 2 0
remuneration
committee
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
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
3 Yes
requirements) Regulations, 2015. b. Nomination & remuneration committee
4 Yes
requirements) Regulations, 2015. c. Stakeholders relationship committee
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
Annexure 1
Sr Subject Compliance status
1 Name of signatory PRIYANKA
2 Designation Company Secretary and Compliance Officer
Annexure III
III. Affirmations
If status is “No” details of
Regulation Compliance status
Sr Particulars non-compliance may be
Number (Yes/No/NA)
given here.
Copy of the annual report including balance sheet, profit and
1 loss account, directors report, corporate governance report, 46(2) Yes
business responsibility report displayed on website
Presence of Chairperson of Audit Committee at the Annual
2 18(1)(d) Yes
General Meeting
Presence of Chairperson of the nomination and remuneration
3 19(3) Yes
committee at the annual general meeting
Presence of Chairperson of the Stakeholder Relationship
4 20(3) Yes
committee at the annual general meeting
Disclosure of the Secretarial Audit Report of the listed entity
5 24A(1) Yes
and the material subsidiaries in the Annual Report
6 Submission of Annual Secretarial Compliance Report 24A(2) Yes
34(3) read with
Whether “Corporate Governance Report” disclosed in Annual
7 para C of Schedule Yes
Report
V
6
Annexure III
1 Name of signatory PRIYANKA
2 Designation Company Secretary and Compliance Officer
Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)
Text Block
Textual Information(1) Provision does not apply
Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber
Yes
security incidents or breaches or loss of data or documents during the quarter
Server system got damaged on 28-06-
Date of the event 15-07-2023 Brief details of the event
2023 due to power fluctuation
Signatory Details
Name of signatory PRIYANKA

Designation of person Company Secretary and Compliance Officer
Place DELHI
Date 10-10-2023

Urjaglobal - in Images Investors Announcements HTML 1.html

Uploaded by

Copyright:

Available Formats

You might also like

Urjaglobal - in Images Investors Announcements HTML 1.html

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Urjaglobal - in Images Investors Announcements HTML 1.html

Uploaded by

Copyright:

Available Formats

5/16/24, 5:13 PM urjaglobal.in/images/investors/announcements/html_1.

General information about company

Scrip code 526987

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

Non-Executive - Non 01-09-

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Additional Half yearly Disclosure

Details of Cyber security incidence

Name of signatory PRIYANKA

You might also like