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MUKUL JAIN Non-Executive - Independent DirectorMember2024-10-25Audit Committee07627568MOHAN JAGDISH AGGARWAL Executive DirectorMember2025-03-10Nomination and remuneration committee07190616PAYAL SHARMA Non-Executive - Independent DirectorChairperson2015-05-27Nomination and remuneration committee08067460MITA SINHA Non-Executive - Independent DirectorMember2018-02-14Nomination and remuneration committee01819397GAJANAND GUPTANon-Executive - Non Independent DirectorMember2023-10-27Stakeholders Relationship Committee07190616PAYAL SHARMA Non-Executive - Independent DirectorChairperson2015-05-27Stakeholders Relationship Committee01644763YOGESH KUMAR GOYALExecutive DirectorMember2022-08-11Stakeholders Relationship Committee07627568MOHAN JAGDISH AGGARWAL Executive DirectorMember2024-10-25Risk Management Committee01644763YOGESH KUMAR GOYALExecutive DirectorChairperson2012-06-01Risk Management Committee07190616PAYAL SHARMA Non-Executive - Independent DirectorMember2015-05-27Risk Management Committee07627568MOHAN JAGDISH AGGARWAL Executive DirectorMember2024-10-252024-10-25true8742025-01-1379true8632025-03-1055true764Risk Management Committee2024-10-03true3210Audit Committee2024-10-2521true3330Audit Committee2025-01-1379true3330Nomination and remuneration committee2025-03-1055true3210truetruetruetrueYestruetruetruePRIYANKACompany Secretary and Compliance OfficerYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/board-of-directors.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpNANANANAYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpNAYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYeshttps://www.urjaglobal.in/regulation-46-and-62-of-sebi.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesPRIYANKACompany Secretary and Compliance OfficerYesPRIYANKACompany Secretary and Compliance OfficerfalsePRIYANKACompany Secretary and Compliance OfficerDELHI2025-04-0700000Securities and Exchange Board of IndiaAdjudication Order under Section 15-I of the Securities and Exchange Board of India Act, 1992 read with Rule 5 of the Securities and Exchange Board of India (Procedure for Holding Inquiry and Imposing Penalties) Rules, 19952025-01-29under Section 15HB of SEBI Act, 1992 for the alleged violation of Reg. 4(1)(c), 4(1)(d), 4(1)(e), 4(1)(g), 4(1)(h), 4(1)(i) and 4(1)(j) of LODR Regulations; Regulation 30(2) of LODR Regulations read with SEBI Circular dated Sep 09, 2015; Regulation 17(7) of LODR Regulations read with Schedule II of LODR Regulations; Regulation 34(3) of LODR Regulations read with Schedule V of LODR Regulations; Regulation 30(7) of LODR Regulations and under Section 15HA of SEBI Act, 1992 for the alleged violation of Reg 3 (a), (b), (c), (d) and 4 (1), 4(2)(k) and (r) read with Reg. 2(1)(b) and 2(1)(c) of SEBI (PFUTP) Regulations, 2003 and under Section 15A(a) and 15A(b) of SEBI Act, 1992 for the alleged violation of 4(1)(c), 4(1)(d), 4(1)(e), 4(1)(g), 4(1)(h), 4(1)(i) and 4(1)(j)of LODR RegulationsUnder the Section 15A(a), 15A(b), 15HA, 15,HB of SEBI Act, Adjudicating Officer imposed the monetary penalties on Company, directors and ex-officials against which an appeal has been filed with Securities Appellate Tribunal, Mumbai Branch by the company along with other appellants