Empower India Ltd

Pursuant to regulation 30 of SEBI (LODR) regulations 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. June 27 2023 has inter alia considered and approved following:1. Appointment of M/s Mohandas & Co. Chartered Accountant as the Internal Auditor of the Company for F.Y. 2023-24.2. Appointment of M/s Heena Gulrajani & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for F.Y. 2022-23.