Ujaas Energy Ltd: Board Meeting Updates, Reconstitution of Committees, and CSR Policy Review

The Board of Directors of Ujaas Energy Ltd held a meeting on February 21, 2026, where they discussed various matters including the sad demise of the Chairman & Managing Director, Shri Shyamsunder Mundra. The Board granted interim signing authority to Mr. Anurag Mundra for signing purposes. The Board also reconstituted the Risk Management Committee and the Corporate Social Responsibility (CSR) Committee. The CSR Committee will review the CSR policy and ensure legal and regulatory compliance from a CSR perspective. The company has a comprehensive monitoring and reporting framework in place for CSR activities.