EMPOWER INDIA LTD. - Board Meeting Intimation for Transacting The Following Business Matters:
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| 16 Mar 2023 | |
| EMPOWER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 ,inter alia, to consider and approve 1. The proposal of Consolidation of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 2. To Regularize the appointment of Mr. Sumit Pawar (DIN: 09779498) and Mr. Rajaram Gawde (DIN: 09784855) appointed as the Additional Directors of the Company w.e.f November 14, 2022, subject to approval of the members. 3. Appointment of Mr. Rajgopalan Iyenger (DIN: 00016496), as the Managing Director (MD) for a term of 5 (Five) years with effect from w.e.f. November 14, 2022, subject to approval of the members. 4. To consider and approve Postal Ballot Notice and other incidental matters thereto; 5. Any other business as the Board deemed fit to discuss, with the permission of the chair. We request you to take the above on record and disseminate the same on your website. | |
| View all announcements for EMPOWER INDIA LTD. | Source: BSE India |
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