Empower India Limited informed that, Ms. Prachi Jain cease to be as a Company Secretary & Compliance Officer of the Company, accordingly the board of directors of the Company has appointed Ms. Kavita Yadav, Member of the Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from April 11, 2022.