Ujaas Energy Limited has announced the appointment of M/s. MMM & Co. (formerly known as S.K. Malani & Co.), Chartered Accountants, as Internal Auditors for the financial year 2026-27. The Board of Directors approved this appointment on April 30, 2026, following a recommendation from the Audit Committee.

Regulatory Disclosure and Compliance

The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to both BSE Limited and National Stock Exchange of India Limited. The official communication was signed by Sarvesh Diwan, Company Secretary & Compliance Officer, and filed on April 30, 2026.

Appointment Details

About the Appointed Firm

According to the regulatory filing, M/s. MMM & Co. (formerly known as S.K. Malani & Co.), Chartered Accountants, is a practicing chartered accountant firm based in Indore. The firm specializes in audit, taxation, business modeling, and other commercial and accounting aspects of business operations.

Corporate Governance Enhancement

This appointment represents part of Ujaas Energy Limited's ongoing commitment to maintaining robust internal audit functions and corporate governance standards. The selection of experienced chartered accountants ensures professional oversight of the company's internal processes and compliance requirements for the upcoming financial year.

UJAAS Energy Limited has announced the appointment of Mrs. Geeta Mundra as Additional Director and Chairperson of the board, marking a significant leadership development for the renewable energy company. The appointment was approved during a board meeting held on April 15, 2026, at the company's registered office in Indore.

Board Meeting Outcomes

The board of directors, acting on recommendations from the Nomination and Remuneration Committee, approved Mrs. Geeta Mundra's dual appointment under the provisions of the Companies Act, 2013 and SEBI regulations. The meeting commenced at 01:30 P.M. and concluded at 05:15 P.M.

Professional Background

Mrs. Geeta Mundra brings over 40 years of extensive experience in administrative leadership, social, and corporate management to her new role. She holds a Master of Arts (M.A.) degree from Vikram University, Ujjain, and was recognized as a meritorious student during her academic years.

Her professional journey includes impactful leadership roles, most notably as the former Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited, where she provided strategic direction and ensured sound financial oversight. Additionally, she has served as General Secretary of Friends of Tribal Society and contributed to various other social organizations and trusts.

Family Connections and Governance

The appointment establishes family connections within the board structure, as Mrs. Geeta Mundra is the mother of two existing directors:

• Mr. Anurag Mundra (Whole-Time Director)
• Mr. Vikalp Mundra (Executive Director)

Regulatory Compliance

The company has confirmed that Mrs. Mundra meets all eligibility criteria under the Companies Act, 2013, associated rules, and SEBI Listing Regulations. She is not debarred from holding directorship by any regulatory authority, including the Securities and Exchange Board of India.

The appointment reflects UJAAS Energy Limited's commitment to strengthening its board composition with experienced leadership while maintaining compliance with corporate governance standards. Mrs. Mundra's extensive background in institutional governance and strategic decision-making is expected to contribute to the company's continued growth in the renewable energy sector.