Empower India Ltd — Important, 27-04-2026: Company Update

Empower India's board has approved key leadership changes, designating Mr. Rajesh Chavan from Non-Executive Director to Managing Director for five years, subject to shareholder approval. He has also been appointed Chief Financial Officer. These appointments aim to strengthen the company's financial management and support its long-term growth strategy. Additionally, M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants, were appointed as Statutory Auditors, filling a casual vacancy created by the resignation of the previous auditors. This ensures continued robust financial oversight for the company.