Management Team

Composition of Board of Directors

Sr. No Name Designation
1 Mr. Rajesh Chavan Managing Director and cheif financial Officer
2 Mr. Satyawan Jayram Jankar Non-Executive - Non-Independent Director & Chairperson
3 Mr. Naveen Kumar Kanjaru Non-Executive - Independent Director
4 Mrs. Fatima Razvi Non-Executive - Independent Director
5 Mr. Dilip Kumar Non-Executive - Non-Independent Director

Composition of Committees

Audit Committee

Sr. No Name Designation
1 Mr. Naveen Kumar Kanjaru Chairperson
2 Mr. Satyawan Jankar Member
3 Mrs. Fatima Razvi Member

Stakeholder Relationship Committee

Sr. No Name Designation
1 Mr. Naveen Kumar Kanjaru Chairperson
2 Mr. Satyawan Jankar Member
3 Mrs. Fatima Razvi Member

Nomination and Remuneration Committee

Sr. No Name Designation
1 Mr. Naveen Kumar Kanjaru Chairperson
2 Mr. Satyawan Jankar Member
3 Mrs. Fatima Razvi Member

Risk Management Committee

Sr. No Name Designation
1 Mr. Satyawan Jankar Chairperson
2 Mr. Naveen Kumar Kanjaru Member
3 Mrs. Fatima Razvi Member

Company Secretary

Sr. No Name Designation
1 PRIYANKA GUPTA Company Secretary & Compliance Officer

DESIGNATED PERSON FOR MATERIALITY

Sr. No Name Designation Phone Mail
1 Mr. Rajesh Chavan Managing Director +91 9702003139 info@empowerindia.in

GRIEVANCE REDRESSAL OFFICER

Sr. No Name Designation Phone Mail
1 Ms. Priyanka Gupta Company Secretary +91 9702003139 investors@empowerindia.in