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Empower India informs about board meeting

21 Sep 2024 Evaluate
Empower India has informed that meeting of Board of Directors is held on Wednesday, May 15, 2024 at the registered office of the Company. Board have considered and approved the following business matters: Taking note of the resignation of Sumit Subhash Pawar (DIN: 09779498) from the post of Non-Executive Non-Independent Director and chairperson of the Company with effect from May 15,2024;. Appointment of Rajesh Chavan (DIN: 07011994) as an Additional Non-Executive Non-independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from May 15, 2024; The board has appointed Rajesh Chavan (DIN: 07011994) as the Chairman of the Company. The information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-A, Meeting of board of directors commenced on 04.15 PM and concluded on 05.45 PM.

The above information is a part of company’s filings submitted to BSE.

Empower India Share Price

1.58 0.14 (9.72%)
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