Held on 31 January 2015
Urja Global announced that the Board of Directors of the Company at its meeting held on 31 January 2015, inter alia, has considered and approved the following business(es):1. Shifting of Registered Office of the Company from 3, Gagan Vihar, New Delhi-110092 to 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087.
2. Reconstitution of Nomination & Remuneration Committee.
3. Reviewed the Business plan for the Company & also took note of certain policy matters related to the Battery Manufacturing unit at Bahadurgarh.
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