Urja Global Limited — Board/Management Information 2021

Jan 9, 2021

==> picture [586 x 81] intentionally omitted <==

Date: 09[th] January, 2021

The Manager-Listing Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai - 400001

The Manager- Listing Department National Stock Exchange of India Limited Exchange Plaza C-1, G Block, Bandra Kurla Complex, Mumbai-400051

Ref: BSE Scrip Code- 526987

NSE Symbol -URJA

Sub: Intimation pursuant to Regulation 6 and Regulation 30(2) read with Clause 7 of of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 for appointment of Group Company Secretary and Compliance Officer of the Company

Dear Sir/Madam

With reference to the above mentioned subject, we would like to inform you that Ms. Neha Shukla, Associate Company Secretary, have been appointed as Group Company Secretary cum Compliance Officer of the Company on the following terms and conditions:

**S. No. **	Particulars	Disclosures
1	Name	Ms. Neha Shukla
2	Designation	Group Company Secretary cum ComplianceOfficer
3	Date of Appointment	08thJanuary, 2021
4	Brief Profile	Ms. Neha Shukla is a qualified companysecretary, passed her professional programme inDecember 2015 from “The Institute of CompanySecretaries of India” and has been awardeddegree in August 2016. She is having more than 4years of experience in handling the secretarialand legal compliances. She is also holding degreeof LLB (3 years), M.COM and B.com from reputeduniversities of India.
5	E-mail	cs@urjaglobal.in

You are requested to take the above in your records.

For URJA GLOBAL LIMITED

Digitally signed by DHEERAJ DHEERAJ KUMAR KUMAR SHISHODIA SHISHODIA Date: 2021.01.09 13:53:06 +05'30' ________________________ DHEERAJ KUMAR SHISHODIA Managing Director

==> picture [591 x 69] intentionally omitted <==