Urja Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2010, inter alia, to consider and approve the following: 1. To consider and take on record the Un-audited financial results (provisional) of the Company for the quarter ended September 30, 2010. 2. To consider and approve the appointment of Additional Director on the Board of the Company. 3. To consider and approve the sub-division (share split) of existing equity shares. 4. To consider and take on record the appointment of Mr. Vivek Agrawal as CEO-Corporate Strategy & Planning of the Company. 5. To consider and take on record the appointment of Mr. Akhil Kumar as CEO-International Operations in the Ordanization.