Urja Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following business:
1. Increase in Borrowing Powers pursuant to Section 180(1)(c) of the Companies Act, 2013.
2. Confirmed the appointment / re-appointment of the following Key Managerial Personnel pursuant to Provisions of Section 203 of the Companies Act, subject to approvals, if any:
a. Mr. Yogesh Kumar Goyal as Whole Time Director,
b. Mr. Aditya Venketesh as Whole - Time Director,
c. Mrs. Honey Gupta Company Secretary
3. Appointment of Director in place of Mr. Harijanto Soepangkat, who retires by rotation and expressed to retire from the Company at the ensuing Annual General Meeting,
4. Noted the status of Bharat Accumulators Limited as its wholly owned Subsidiary.
5. Convening of 22nd Annual General Meeting of the Company scheduled to be held on September 24, 2014 at Khushi Hall, MP Mall, MP Block, Pitampura, New Delhi - 88 and connected matters thereto.
6. Appointment of Internal Auditors in compliance of Section 138 of Companies Act, 2013.
7. Noted recently developed Solar Power Packs range and emphasized their marketing in the Rural areas.
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