Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.
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The Board of Directors of Ujaas Energy Limited appointed Mrs. Geeta Mundra as Additional Director (Non-Executive, Non-Independent) and Chairperson of the Board effective April 15, 2026. The appointment is subject to shareholder approval. Mrs. Geeta Mundra brings over 40 years of experience in administrative leadership, having served as former Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited. Notably, she is the mother of Mr. Anurag Mundra (Whole-Time Director) and Mr. Vikalp Mundra (Executive Director), both already serving on the board. The board meeting was held on April 15, 2026, and concluded at 05:15 PM.
The appointment brings experienced board-level leadership to Ujaas Energy. However, the family relationship between the new Chairperson and two existing executive directors may raise governance concerns for some investors. The appointment remains subject to shareholder approval.