Empower India Limited has submitted a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has received the resignation letter from Mr. Naveenakumar Kunjaru (DIN: 07087891) from his position as Non-Executive Independent Director of the Company. The resignation is effective from 09th September 2026.
Reason for Resignation
The resignation is due to personal and family commitments as stated in the resignation letter dated 08th September 2026.
Confirmations and Disclosures
Mr. Naveenakumar Kunjaru has confirmed that there are no other material reasons for his resignation other than those stated in the resignation letter, in accordance with applicable SEBI Listing Regulations.
The disclosure includes Annexure I providing details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
Additional Director Information
Mr. Naveenakumar Kunjaru holds no directorships or committee memberships in other listed entities.
Enclosures
The filing includes the resignation letter and required annexures as specified in the SEBI Master Circular.