The detailed Management Discussion and Analysis Report for the year under review as stipulated under Regulation 34 of Listing Regulations is presented in a separate section forming part of the Annual Report.
Certificate of Non - Pi sq ual ification of Pi rectors
(Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
To
The Members of Urja Global Limited
Add: 487/63,1 * Floor, National Market,
Peeragarhi, New Delhi -110087
I have examined the relevant registers, records, forms, returns and disclosures received from the Directors of M/s Urja Global Limited having CIN: L67120DL1992PLC048983 and having registered office at 487/63 1st Floor, National Market, Peeragarhi, New Delhi - 110087 (hereinafter referred to as ‘the Company), produced before me by the Company for the purpose of issuing this Certificate, in accordance with the Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In my opinion and to the best of my information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to me by the Company and the respective Directors, I hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31stMarch, 2023 have been debarred or disqualified from being appointed or continuing as Directors of Companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority.
| s. No. | DIN | Name of Director | Designation | Date of Appointment |
| 1 | 01644763 | Yogesh Kumar Goyal | Wholetime Director | 12/05/2012 |
| 2 | 07847284 | Mohan Jagdish Agarwal | Managing Director | 11/08/2021 |
| 3 | 01855702 | Puneet Kumar Mohlay | Independent Director | 11/08/2017 |
| 4 | 07190616 | Payal Sharma | Independent Director | 27/05/2015 |
| 5 | 07224038 | Prithwi Chand Das | Independent Director | 27/06/2015 |
| 6 | 08067460 | Mita Sinha | Independent Director | 14/02/2018 |
| 7 | 01819397 | Gajanand Gupta | Additional Director | 03/03/2023 |
Ensuring the eligibility for the appointment/continuity of eveiy Director on the Board is the responsibility of the management of the Company. My responsibility is to express an opinion on these based on my verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company.
For Nupur Jain& Associates, Company Secretary
Date: 02 -05-2023
Place: New Delhi
Sd/-
CS Nupur Jain
M. No.: A54645
C.P. No.: 20313
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
