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	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	31-12-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

GAJANAND GUPTA

AAPPG2555D

01819397

Non-Executive - Non Independent Director

Chairperson

01-09-1963

2

Mr

MOHAN JAGDISH AGGARWAL

AGMPA0728K

07627568

Executive Director

Not Applicable

MD

15-08-1964

3

Mr

YOGESH KUMAR GOYAL

ASXPG1218M

01644763

Executive Director

Not Applicable

20-03-1989

4

Ms

MITA SINHA

AGOPS8899K

08067460

Non-Executive - Independent Director

Not Applicable

21-09-1968

5

Ms

PAYAL SHARMA

ANUPS3895G

07190616

Non-Executive - Independent Director

Not Applicable

16-06-1982

6

Mr

DR. MUKUL JAIN

ADNPJ0765H

07187651

Non-Executive - Independent Director

Not Applicable

15-09-1961

7

Mr

Dr. GOPALSETTY PRASAD RAO

AADPG5711H

07119450

Non-Executive - Independent Director

Not Applicable

01-07-1952

8

Ms

NIVEDITA RAVINDRA SARDA

ANPPS1126D

00938666

Non-Executive - Independent Director

Not Applicable

18-06-1977

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				03-03-2023		03-03-2023				0		1		0		0		0
2		NA				11-08-2021		11-08-2021				0		1		0		1		0
3		NA				12-05-2012		01-06-2022				0		1		1		1		0
4		NA				14-02-2018		14-02-2023				60		1		1		0		0
5		NA				27-05-2015		27-05-2020				60		1		1		2		2
6		NA				30-07-2024		30-07-2024				60		2		1		1		0
7		NA				30-07-2024		30-07-2024				60		1		1		0		0
8		NA				30-07-2024		30-07-2024				60		1		1		1		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07190616	PAYAL SHARMA	Non-Executive - Independent Director	Chairperson	25-10-2024
2	00938666	NIVEDITA RAVINDRA SARDA	Non-Executive - Independent Director	Member	25-10-2024
3	07187651	DR. MUKUL JAIN	Non-Executive - Independent Director	Member	25-10-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07190616	PAYAL SHARMA	Non-Executive - Independent Director	Chairperson	27-05-2015
2	08067460	MITA SINHA	Non-Executive - Independent Director	Member	14-02-2018
3	01819397	GAJANAND GUPTA	Non-Executive - Non Independent Director	Member	27-10-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07190616	PAYAL SHARMA	Non-Executive - Independent Director	Chairperson	27-05-2015
2	01644763	YOGESH KUMAR GOYAL	Executive Director	Member	11-08-2022
3	07627568	MOHAN JAGDISH AGGARWAL	Executive Director	Member	25-10-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01644763	YOGESH KUMAR GOYAL	Executive Director	Chairperson	01-06-2012
2	07190616	PAYAL SHARMA	Non-Executive - Independent Director	Member	27-05-2015
3	07627568	MOHAN JAGDISH AGGARWAL	Executive Director	Member	25-10-2024

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

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
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-07-2024				Yes	6	5	2
2		25-10-2024	86		Yes	8	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	30-07-2024				Yes	3	2	2	0
2	Nomination and remuneration committee	30-07-2024				Yes	3	2	2	0
3	Risk Management Committee	03-10-2024	64			Yes	3	2	1	0
4	Audit Committee	25-10-2024	21			Yes	3	3	3	0

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

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

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 data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	PRIYANKA
Designation of person	Company Secretary and Compliance Officer
Place	DELHI
Date	10-01-2025