Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	GAJANAND GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MOHAN JAGDISH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	YOGESH KUMAR GOYAL (MR.)

4.	MUKUL JAIN (DR.(MR.))
5.	GOPALSETTY PRASAD RAO (DR.(MR.))
6.	NIVEDITA RAVINDRA SARDA (MS.)
7.	PAYAL SHARMA (MS.)
8.	MITA SINHA (DR.(MS.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
MOHAN JAGDISH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 AUG 2021	**	7.15	4.87	N.A.	N.A.	N.A.	N.A.	N.A.
HONEY GUPTA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.28	11.54
DHEERAJ KUMAR SHISHODIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2020	N.A.	N.A.	0.00	12.00	N.A.	N.A.	N.A.	N.A.
YOGESH KUMAR GOYAL (MR.)	EXECUTIVE DIRECTOR	12 MAY 2012	**	6.00	6.00	6.00	6.00	6.00	6.00	7.62
SUNIL KUMAR MITTAL (MR.)	EXECUTIVE DIRECTOR	28 SEP 2016	N.A.	N.A.	N.A.	0.00	1.00	5.00	0.47	0.00
ADITYA VENKETESH (MR.)	EXECUTIVE DIRECTOR	25 MAY 2009	N.A.	N.A.	N.A.	N.A.	0.00	0.00	3.00	3.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
GAJANAND GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 MAR 2023	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITHWI CHAND DAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2015	**	0.15	0.34	0.25	0.38	0.50	0.13	0.00
RAJIV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PUNEET KUMAR MOHLAY (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2008	**	0.03	0.05	0.23	0.10	0.10	0.25	0.00
PAYAL SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	**	0.85	0.95	0.82	0.33	0.57	0.50	0.00
MITA SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	14 FEB 2018	**	0.70	0.93	1.10	0.60	0.53	0.10	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DHEERAJ KUMAR SHISHODIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAY-2020 Click here to view subsequent re-appointment/cessation dates	11-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SUNIL KUMAR MITTAL (MR.)	EXECUTIVE DIRECTOR	NO	28-SEP-2016 Click here to view subsequent re-appointment/cessation dates	05-MAY-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	ADITYA VENKETESH (MR.)	EXECUTIVE DIRECTOR	NO	25-MAY-2009 Click here to view subsequent re-appointment/cessation dates	04-JUN-2019	RESIGNED (NO REASON STATED)
4.	HONEY GUPTA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2015	20-DEC-2017	RESIGNED (NO REASON STATED)
5.	RAJIV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2014	28-SEP-2016
6.	VISHNU GUPTA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	04-JAN-2012	28-MAY-2014	RESIGNED (NO REASON STATED)
7.	SADANAND SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JAN-2012	12-MAY-2012	RESIGNED (NO REASON STATED)
8.	AVINASH KUMAR AGARWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-APR-2010	12-MAY-2012	SUSPENDED/TERMINATED/SUPERCEDED
9.	DURGA NATH RAINA (MR.)			04-AUG-2011	14-FEB-2012	RESIGNED (NO REASON STATED)
10.	PIYUSH PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2010	15-MAY-2010	RESIGNED (DUE TO PERSONAL REASON)
11.	AKASH KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-2008	16-JAN-2010
12.	P.V.V.SATYANARAYANA (MR.)			26-JUN-2008	14-MAY-2009	RESIGNED (NO REASON STATED)
13.	RAMESH KORITALA (MR.)			26-JUN-2008	14-MAY-2009	RESIGNED (NO REASON STATED)
14.	SURENDER GUPTA (MR.)			26-JUN-2008	14-MAY-2009	RESIGNED (NO REASON STATED)
15.	SUNITA AGARWAL (MS.)				18-APR-2008
16.	J.P.AGGARWAL (MR.)				18-APR-2008
17.	BHIM SEN MODI (MR.)				18-APR-2008
18.	ANUJ KUMAR RATHI (MR.)				05-JUL-2007	RESIGNED (NO REASON STATED)
19.	S.VENKITA SUBRAHMONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-APR-2011	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
20.	PUNEET KUMAR MOHLAY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	01-MAY-2008 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
21.	PRITHWI CHAND DAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2015 Click here to view subsequent re-appointment/cessation dates	25-AUG-2023	DEMISE
22.	DIVYANSHU BIKASH VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2014	28-MAY-2015	RESIGNED (NO REASON STATED)
23.	NUPUR GARG (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2014	28-MAY-2015	RESIGNED (NO REASON STATED)
24.	HARIJANTO SOEPANGKAT WIDJAJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2008	24-SEP-2014
25.	RAAJESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2009	28-MAY-2014	RESIGNED (NO REASON STATED)
26.	SRIKANTA KUMAR PANIGRAHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2010	27-JUN-2010	RESIGNED (NO REASON STATED)
27.	ABIN KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2009	19-JAN-2010	RESIGNED (DUE TO PERSONAL REASON)
28.	V.A.A.RAVI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2014	DATE NOT KNOWN

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MOHAN JAGDISH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
YOGESH KUMAR GOYAL (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GAJANAND GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
PRITHWI CHAND DAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	7	1	14.29
PUNEET KUMAR MOHLAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	0	0.00
PAYAL SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MITA SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF SECTION 134(3) (P) OF THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS, A BOARD EVALUATION POLICY IS IN PLACE. A STRUCTURED QUESTIONNAIRE BY AN INDEPENDENT EXTERNAL AGENCY COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, BOARD CULTURE, PERFORMANCE OF SPECIFIC DUTIES BY DIRECTORS AND CONTRIBUTION TO THE BOARD PROCEEDINGS WAS CIRCULATED TO THE MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2022-23. BASED ON THE RESPONSES RECEIVED, THE BOARD AS A WHOLE, THE COMMITTEES, THE CHAIRPERSON AND INDIVIDUAL DIRECTORS WERE SEPARATELY EVALUATED IN THE MEETING OF THE INDEPENDENT DIRECTORS AND AT THE MEETING OF THE BOARD OF DIRECTORS. THE PROCESS OF REVIEW OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND ALSO ITS COMMITTEES WERE UNDERTAKEN IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 20 TH JANUARY, 2023 WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF MANAGEMENT. AT THE MEETING, THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY WAS REVIEWED TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS. THE MEETING ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF INFORMATION REQUIRED FOR THE BOARD TO PERFORM ITS DUTIES PROPERLY. THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, EVALUATED THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR. BASED ON THE FINDINGS FROM THE EVALUATION PROCESS, THE BOARD WILL CONTINUE TO REVIEW ITS PROCEDURES, PROCESSES AND EFFECTIVENESS OF BOARD’S FUNCTIONING, INDIVIDUAL DIRECTOR’S EFFECTIVENESS AND CONTRIBUTION TO THE BOARD’S FUNCTIONING IN THE FINANCIAL YEAR 2022-23 AS WELL WITH A VIEW TO PRACTICE THE HIGHEST STANDARDS OF CORPORATE GOVERNANCE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GAJANAND GUPTA (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
2.	MOHAN JAGDISH AGARWAL (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	YOGESH KUMAR GOYAL (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
4.	PAYAL SHARMA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
5.	MITA SINHA (DR.(MS.))	LEADERSHIP/MANAGEMENT PERSONAL VALUES

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

URJA GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

URJA GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23