Empower India Limited has announced the appointment of Ms. Priyanka Gupta as Company Secretary and Compliance Officer, effective January 20, 2026. The decision was unanimously approved during a Board of Directors meeting held at the company's registered office in Mumbai.

Board Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on January 20, 2026. The meeting was conducted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

The company has provided comprehensive details regarding Ms. Gupta's appointment as mandated by regulatory requirements:

Regulatory Compliance

The appointment addresses the company's obligation under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to have a qualified Company Secretary to ensure proper compliance with various statutory and regulatory requirements.

Professional Profile

Ms. Priyanka Gupta brings relevant expertise to her new role as an associate member of the Institute of Company Secretaries of India (ICSI). Her experience in handling secretarial compliances positions her well to manage the company's regulatory obligations and governance requirements.

Company Information

Empower India Limited, incorporated in 1981, operates from its registered office located at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai. The company maintains its commitment to regulatory compliance and corporate governance through such strategic appointments.

Empower India Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The development was communicated to the stock exchanges following a Board of Directors meeting held on December 30, 2025.

Board Meeting Details

The Board of Directors of Empower India Limited convened on December 30, 2025, at the company's corporate office. The meeting commenced at 4:00 PM and concluded at 4:45 PM, during which the board considered and approved the resignation of the Company Secretary.

Leadership Change

Ms. Priya Ashok Bissa, holding membership number A76984, has resigned from her position as Company Secretary and Compliance Officer with effect from December 30, 2025. The resignation details are outlined below:

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The resignation notification was signed by Rajgopalan Iyengar, Managing Director (DIN: 00016496), and communicated to BSE Limited where the company's shares are listed under scrip code 504351. The company has confirmed that there are no material reasons for the cessation other than personal commitments as disclosed.