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Empower India Limited Board/Management Information 2021
63622_rns_2021-03-17_17fe17a5-9428-486d-8b90-2cbd81f4dc69.pdf
Board/Management Information
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17th March, 2021
To, Listing Compliances BSE Ltd, p·_ J. Towers, Fort, Mumbai -400 001
Scrip Code Scrip ID :504351 : EMPOWER
Subject: Appointment of Company Secretary and Compliance officer of the Company.
Dear Sir/ Madam,
With reference to the subject cited above; this is to inform you that, the Board of Directors of the ' Company in its meeting held today i.e 17th March, 2.021 have appointed Ms. Prachi Jain, an associate member of the Institute of Company Secretaries of India having Membership No. 61391, as Company Secretary & Compliance Officer of the company with effect from 17th March 2021 . .
Further, in consonance with the above provided below are the list of person responsible for the purpose of determining the materiality of any information and making disclosures to Stock Exchange:
Meeting Started at 3.30 p.m and Concluded at 4.30 p.m.
| Sr. no. |
Name | Designation | E-mail id/ Tel. No |
|---|---|---|---|
| 1 | Ms. Prachi Jain | Company Secretary and Compliance Officer | [email protected] +919702003139 |
| 2 | Mr. Moh'd Zulfeqar Khan | Managing ·Director | |
| 3 | Mr. Rajgopalan Iyengar | Chief Financial Officer |
You are requested to please take on record.
Thanking you.
mpower India Limited '
Rajgopaplan Iyengar Director DIN: 00016496
'
Empower India limited CIN: L51900MH1981PLC023931
Reg. Office: 25 / 25A, 11...i Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai -400 001. Phone: 022- 22045055, 22045044, Mobile/Helpdesk No.: 9702003139 Email: [email protected]; Website: www.empowerindia.in
Brief Profile of Company Secretary and Compliance Officer appointed:
| Details | |
|---|---|
| Prachi Jain | |
| Company Secretary and Compliance Officer | |
| 17th M arch 2021 | |
| Associate | |
| 61391 | |
| ASFPJ8366F | |
Empower India limited CIN: L51900MH1981PLC023931 Reg. Office: 25 / 25A, llod Floor, 327, Nawab Buillding, D. N. Road, Fort, Mumbai - 400 001. Phone: 022- 22045055, 22045044, Mobile/ Helpdesk No.: 9702003139 Email: [email protected]; We bsite: www.ernpowerindia.in