Corporate Announcement
Security Code : 504351    Company : EMPOWER    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     29/05/2016 10:36:11
Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, have considered and approved the followings:

1. Appointment of Ms. Diviya Nadar as Company Secretary of the Company with effect from May 29, 2016; and

2. Change in Compliance officer of the Company from Mr. Vinod Shinde to Ms. Diviya Nadar with effect from May 29, 2016.

The meeting of the Board of Directors commenced at 1.00 P.M. and concluded at 7.00 P.M on the same day.
 

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