Empower India Limited at its board meeting held on May 15, 2024 took note of resignation of Mr. Sumit Subhash Pawar) from the post of Non-Executive Non-Independent Director and chairperson of the Company with effect from May 15, 2024 due to personal reasons and pre-occupations and appointment of Mr. Rajesh Chavan as an Additional Non-Executive Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from May 15, 2024. The board has also appointed Mr. Rajesh Chavan as the Chairman of the Company. Mr. Rajesh Chavan has an experience of more than 10 years in the field of Finance & Management.