URJA GLOBAL LTD. - Outcome Of The Board Meeting Held On January 8, 2021

Persuant to Rights issue Board had at its meeting held on Friday, 8 Jan, 2021,approved following T&C<BR> Pursuant to Reg 30 of SEBI (LODR) Reg, 2015 Approved the appointment of Ms. Neha Shukla as Group Company Secretary cum Compliance Officer of the Company in place of Niyukti K. Singh who resigned due to personal reasons with effect from closing hours of Fri, 8th Jan, 2020. The meeting commenced at 11.00 a.m. and concluded at 05:30 p.m