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| Exchange Disseminated Time 30/08/2016 18:50:20 | Empower India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2016, inter alia, has the following matters were considered and approved :
1. Re- Appointment of Director Mr. Kiran Thakore, liable to retire by rotation, subject to shareholders' approval at the ensuing Annual General Meeting.
2. Ratification of the appointment of M/s Agarwal Desai & Shah, Chartered Accountant, as Statutory Auditor for the financial year 2016-17, subject to approval of shareholders in the ensuing Annual General Meeting.
3. Appointment of Mrs. Rekha Anil Bahadurlama as Non- Executive Director of the Company, subject to approval of members.
4. Acceptance of Resignation given by Sameer Padnekar from Directorship of the Company with effect from August 30, 2016.
5. Acceptance of Resignation given by Paresh Gharat from Directorship of the Company with effect from August 30, 2016.
6. Acceptance of Resignation given by Mangesh Gurav from directorship of the company with effect from August 30, 2016.
7. Change in designation of the Mr. Rajgopalan Iyengar as Non- Executive Director and Chairman of the Company.
8. Change in designation of the Mr. Kiran Thakore as Non- Executive director of the Company.
9. Appointment of Mr. Mangesh Gurav as Chief Financial Officer of the Company.
10. Appointment of M/s. Mayank Arora & Co. as Scrutinizer to conduct the proceedings of e-voting for the Annual General Meeting.
11. Draft notice of the Annual General Meeting (AGM) for the financial year 2015-2016, to be dispatched to the shareholders. |
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