Empower India has informed that meeting of the Board of Directors was held today on Thursday, July 04, 2024 at the registered office of the Company. The Board has considered and approved the following matters: Taking note of the resignation of Jyoti Chandrajeet Jaiswar (DIN: 08103990) Non-Executive Independent Director of the Company. The resignation letter dated July 04, 2024 with the reason as indicated is enclosed. Jyoti Chandrajeet Jaiswar (DIN: 08103990) has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter; Appointment of Fatima Razvi (DIN: 10665340) as an additional Non-executive Independent Director of the Company; Regularization of Appointment of Mr. Rajesh Chavan (DIN: 07011994) as a Non-Executive NonIndependent Director of the Company, subject to approval of the members; Regularization of Appointment of Fatima Razvi (DIN: 10665340) as a Non-Executive Independent Director of the Company, subject to approval of the members; Approval of Postal Ballot Notice for obtaining members approval through Postal Ballot Procedure (viz. Postal Ballot forms and remote E-voting) for aforesaid business matters; Calendar of Event for the proposed Postal Ballot is enclosed.
The above information is a part of company’s filings submitted to BSE.
