5336442026-01-012026-03-315336442026-03-315336442026-01-012026-03-31CompositionOfBoardOfDirectors15336442026-03-31CompositionOfBoardOfDirectors15336442026-01-012026-03-31CompositionOfBoardOfDirectors25336442026-03-31CompositionOfBoardOfDirectors25336442026-01-012026-03-31CompositionOfBoardOfDirectors35336442026-03-31CompositionOfBoardOfDirectors35336442026-01-012026-03-31CompositionOfBoardOfDirectors45336442026-03-31CompositionOfBoardOfDirectors45336442026-01-012026-03-31CompositionOfBoardOfDirectors55336442026-03-31CompositionOfBoardOfDirectors55336442026-01-012026-03-31CompositionOfBoardOfDirectors65336442026-03-31CompositionOfBoardOfDirectors65336442026-01-012026-03-31CompositionOfCommittees145336442026-03-31CompositionOfCommittees145336442026-01-012026-03-31CompositionOfCommittees155336442026-03-31CompositionOfCommittees155336442026-01-012026-03-31CompositionOfCommittees165336442026-03-31CompositionOfCommittees165336442026-01-012026-03-31CompositionOfCommittees415336442026-03-31CompositionOfCommittees415336442026-01-012026-03-31CompositionOfCommittees425336442026-03-31CompositionOfCommittees425336442026-01-012026-03-31CompositionOfCommittees435336442026-03-31CompositionOfCommittees435336442026-01-012026-03-31CompositionOfCommittees685336442026-03-31CompositionOfCommittees685336442026-01-012026-03-31CompositionOfCommittees695336442026-03-31CompositionOfCommittees695336442026-01-012026-03-31CompositionOfCommittees705336442026-03-31CompositionOfCommittees705336442026-01-012026-03-31CompositionOfCommittees955336442026-03-31CompositionOfCommittees955336442026-01-012026-03-31CompositionOfCommittees965336442026-03-31CompositionOfCommittees965336442026-01-012026-03-31CompositionOfCommittees975336442026-03-31CompositionOfCommittees975336442026-01-012026-03-31CompositionOfCommittees985336442026-03-31CompositionOfCommittees985336442026-01-012026-03-31CompositionOfCommittees1225336442026-03-31CompositionOfCommittees1225336442026-01-012026-03-31CompositionOfCommittees1235336442026-03-31CompositionOfCommittees1235336442026-01-012026-03-31CompositionOfCommittees1245336442026-03-31CompositionOfCommittees1245336442026-01-012026-03-31CompositionOfCommittees1255336442026-03-31CompositionOfCommittees1255336442026-01-012026-03-31CompositionOfCommittees1495336442026-01-012026-03-31CompositionOfCommittees1505336442026-01-012026-03-31CompositionOfCommittees1515336442026-03-31MeetingOfBoardOfDirectors15336442026-01-012026-03-31MeetingOfBoardOfDirectors15336442026-03-31MeetingOfBoardOfDirectors25336442026-01-012026-03-31MeetingOfBoardOfDirectors25336442026-03-31MeetingOfBoardOfDirectors35336442026-01-012026-03-31MeetingOfBoardOfDirectors35336442026-01-012026-03-31MeetingOfCommittees15336442026-03-31MeetingOfCommittees15336442026-01-012026-03-31MeetingOfCommittees25336442026-03-31MeetingOfCommittees25336442025-12-31iso4217:INRxbrli:pure533644UELNOTLISTEDINE899L01030UJAAS ENERGY LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot applicable for this quarter.falseNot applicable for this quarter.falseNot applicable for this quarter.truetrueTop 1000 listed entitiestruem00873OriginalThe sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company, on 1st February, 2026. The Board has resolved to grant interim signing authority to Mr. Anurag Mundra (Whole-Time Director) to act in the capacity of Chairman for signing purposes until a Chairman of the Company is duly appointed.truetrueMrSHYAMSUNDER MUNDRA******00113199Executive DirectorChairpersonMD1943-11-04falseInactiveNA1999-06-092023-11-242026-02-01270000OthersThe sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company, on 1st February, 2026.MrANURAG MUNDRA******00113172Executive DirectorNot Applicable1976-09-16falseActiveNA1999-06-092023-10-20301020MrVIKALP MUNDRA******00113145Executive DirectorNot Applicable1971-08-31falseActiveNA1999-06-092023-10-20301010MrNILESH RATHI******03329897Non-Executive - Independent DirectorNot Applicable1970-12-14falseActiveNA2023-11-24291110MrGIRISH KATARIA******06778397Non-Executive - Independent DirectorNot Applicable1984-12-26falseActiveNA2023-11-24291111MsSURABHI ARGAWAL******08672180Non-Executive - Independent DirectorNot Applicable1994-03-19falseActiveNA2023-11-24291111The sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company, on February 1, 2026. Reconstitution of Committees: a) Risk Management Committee The Board of Directors, in compliance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, has reconstituted the Risk Management Committee with effect from February 21, 2026. The composition of the said Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Director Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Director Member - Prior to the re-constitution of committee Late Shri Shyamsunder Mundra (DIN: 00113199) was the Chairman of the Risk Management Committee. b) Corporate Social Responsibility (CSR) Committee The Board of Directors, in compliance with Section 135 of the Companies Act, 2013, and other applicable provisions, if any, has reconstituted the Corporate Social Responsibility Committee with effect from February 21, 2026. The composition of the said Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Executive Director Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Executive Director Member - Prior to the re-constitution of committee Late Shri Shyamsunder Mundra (DIN: 00113199) was the Chairman of Corporate Social Responsibility (CSR) Committee. truetruetruetruetrueAudit Committee08672180SURABHI ARGAWALNon-Executive - Independent DirectorChairperson2023-11-24Audit Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2023-11-24Audit Committee00113172ANURAG MUNDRAExecutive DirectorMember2023-11-24Nomination and remuneration committee03329897NILESH RATHINon-Executive - Independent DirectorChairperson2023-11-24Nomination and remuneration committee08672180SURABHI ARGAWALNon-Executive - Independent DirectorMember2023-11-24Nomination and remuneration committee06778397GIRISH KATARIANon-Executive - Independent DirectorMember2023-11-24Stakeholders Relationship Committee06778397GIRISH KATARIANon-Executive - Independent DirectorChairperson2023-11-24Stakeholders Relationship Committee00113172ANURAG MUNDRAExecutive DirectorMember2023-11-24Stakeholders Relationship Committee00113145VIKALP MUNDRAExecutive DirectorMember2023-11-24Risk Management Committee00113199SHYAMSUNDER MUNDRAExecutive DirectorChairperson2025-04-192026-02-01In compliance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors has reconstituted the Risk Management Committee with effect from February 21, 2026, due to the sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company and Chairman of the Risk Management Committee. The revised composition of the Risk Management Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Director Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Director Member Risk Management Committee00113172ANURAG MUNDRAExecutive DirectorChairperson2025-04-19The Board of Directors, in compliance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, has reconstituted the Risk Management Committee with effect from February 21, 2026. The composition of the said Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Director Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Director Member - Prior to the re-constitution of committee Late Shri Shyamsunder Mundra (DIN: 00113199) was the Chairman of the Risk Management Committee.Risk Management Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2025-04-19Risk Management Committee00113145VIKALP MUNDRAExecutive DirectorMember2026-02-21Corporate Social Responsibility Committee00113199SHYAMSUNDER MUNDRAExecutive DirectorChairperson2015-09-242026-02-01 In compliance with Section 135 of the Companies Act, 2013, and other applicable provisions, if any, the Board of Directors has reconstituted the Corporate Social Responsibility (CSR) Committee with effect from February 21, 2026, due to the sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company and Chairman of the Corporate Social Responsibility Committee. The composition of the said Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Executive Director Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Executive Director Member Corporate Social Responsibility Committee00113172ANURAG MUNDRAExecutive DirectorChairperson2015-09-24Corporate Social Responsibility Committee00113145VIKALP MUNDRAExecutive DirectorMember2015-09-24Corporate Social Responsibility Committee03329897NILESH RATHINon-Executive - Independent DirectorMember2024-07-15Other Committee00113199SHYAMSUNDER MUNDRAManagement CommitteeExecutive DirectorChairpersonThe office of Shri Shyamsunder Mundra (DIN: 00113199), Chairman of the Management Committee, stands vacated due to his sad demise. Other Committee00113172ANURAG MUNDRAManagement CommitteeExecutive DirectorMemberDue to the demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company, on February 1, 2026, he ceased to be a member of the Committee with effect from the same date. The Board of Directors has reconstituted the Management Committee with effect from February 21, 2026. The composition of the said Committee is as follows: S. No. Name of Committee Member Designation Position in Committee 1. Anurag Mundra Executive Director Chairman 2. Vikalp Mundra Executive Director Member - Prior to the re-constitution of committee Late Shri Shyamsunder Mundra (DIN: 00113199) was the Chairman of the said Committee.Other Committee00113145VIKALP MUNDRAManagement CommitteeExecutive DirectorMember2025-11-27true6532026-01-2053true6532026-02-2131true553Audit Committee2025-11-12true3320Audit Committee2026-01-2068true3320truetruetruetrueYestruetruetrueThe sad demise of Shri Shyamsunder Mundra (DIN: 00113199), Chairman & Managing Director of the Company, on February 1, 2026. There is a casual vacancy of Chairman & Managing Director of the Company from 01-02-2026, and the board of directors fill the said casual vacancy in specified period in accordance with the SEBI (LODR) Regulation 2015 and other applicable laws. 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