Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company at its meeting held on 16th March 2022 which commenced at 11:00 AM and concluded at 11:55 PM has approved the following:1. Appointment of Mr. Gaurav Aggarwal (DIN: 09200787) as Chief Executive officer (CEO) of the company.2. To invest and subscribe to additional shares aggregating to Rs. 2 Crores in wholly owned subsidiary of the company Urja Batteries Limited for enhancing production capacity.3. Setting up of Assembling unit for assembling E-Scooters at Sampla Haryana.
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