Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....
EMPOWER · price
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Empower India Ltd's Board of Directors met on 20th January 2026 and approved the appointment of Ms. Priyanka Gupta (ICSI Membership No. A65298) as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Gupta is an associate member of the Institute of Company Secretaries of India (ICSI) and brings experience in handling secretarial compliances. The appointment was made specifically to meet the requirements of Regulation 6(1) of the SEBI Listing Regulations, which mandates that every listed entity must have a qualified Company Secretary. The board meeting lasted 30 minutes, from 4:00 PM to 4:30 PM.
This is a routine corporate governance compliance move and is not expected to affect the stock price. It simply fills a mandatory regulatory position that the company was required to have, restoring the company's compliance standing with SEBI listing rules.