Pursuant to regulation 30 read with the schedule III of SEBI(LODR) Regulation 2015, it is hereby informed that the meeting of board of directors of the company was held today i.e Tuesday, ....
EMPOWER · price
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The board of directors of Empower India Ltd met on December 30, 2025, from 4:00 PM to 4:45 PM. The only business transacted was the acceptance of the resignation of Ms. Priya Ashok Bissa (Membership No. A76984) from the position of Company Secretary and Compliance Officer, effective the same day. The reason cited for her departure is personal commitments, and she has confirmed there are no material reasons behind her exit. The announcement was signed by Managing Director Rajgopalan Iyengar (DIN: 00016496). The company has disclosed details in Annexure I as required under SEBI LODR Regulations read with SEBI's July 13, 2023 circular.
This is a routine key managerial personnel change with no financial or operational impact disclosed. Shareholders should note that the company currently has a vacancy in the Company Secretary and Compliance Officer role, which the board will likely need to fill soon.