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Urja Global Limited Board/Management Information 2021

Jan 9, 2021

63674_rns_2021-01-09_78c8faf9-1ed5-456a-b88a-6c97a9717434.pdf

Board/Management Information

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

Date: 09[th] January, 2021

The Manager-Listing Department The Manager- Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza C-1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Mumbai-400051 Ref: BSE Scrip Code- 526987 NSE Symbol -URJA

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company

Dear Sir/Madam

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Niyukti Singh, Company Secretary and Compliance Officer of the Company has tendered her resignation from the post of Company Secretary and Compliance Officer due to personal reasons with effect from 8[th] January, 2021.

You are requested to take note of the above in your records.

Thanking You

For URJA GLOBAL LIMITED

DHEERAJ Digitally signed by DHEERAJ KUMAR KUMAR SHISHODIA Date: 2021.01.09 SHISHODIA 13:51:53 +05'30' ___________________________________ DHEERAJ KUMAR SHISHODIA Managing Director