Empower India Ltd

We would like to inform you that the Board of Director of the Company inter-alia have considered and approved the following agenda:1. The Board of Directors of the Company proposes regularization of 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.2. The Board of Directors of the Company proposes regularization of the Appointment of Mr. Naveenakumar Kanjaru (DIN: 07087891) as Non-Executive-Independent Director of the Company w.e.f. April 28 2023 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. Approval of Postal Ballot Notice.