Empower India MD, chairman, board of directors and AGM
NSE: EMPOWERBSE: 504351IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1.49.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹165 Cr2,408th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 8.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 6.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 0.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 39,27,946100.0% delivered
Empower India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSATYAWAN JAYRAM JANKAR
- Managing directorRAJESH DIPALU CHAVAN
- Company Secretary and Compliance OfficerPRIYANKA GUPTA
5 directors2 independent1 executive2 non-executive
- SATYAWAN JAYRAM JANKAR · ChairpersonNon-executive · joined Jul 2024 · 1 listed board · 2 committee seats
- RAJESH DIPALU CHAVAN · Managing directorExecutive · joined May 2024 · reappointed Apr 2026 · 1 listed board
- DILIP KUMARNon-executive · joined Oct 2024 · 1 listed board
- NAVEENAKUMAR KUNJARUIndependent · joined Apr 2023 · 38 months as independent · 2 listed boards · 1 as independent
- FATIMA RAFATALI RAZVIIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- RAJGOPALAN SRINIVASA IYENGAR, left 8 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Jun 20265 of 5 present2 independent · 22 days in between
- 27 May 20265 of 5 present2 independent · 29 days in between
- 27 Apr 20265 of 5 present2 independent · 17 days in between
- 9 Apr 20266 of 6 present2 independent · 54 days in between
2 earlier meetings
- 13 Feb 20266 of 6 present2 independent · 23 days in between
- 20 Jan 20266 of 6 present2 independent
Audit Committee
Chair NAVEENAKUMAR KUNJARU
FATIMA RAFATALI RAZVI, SATYAWAN JAYRAM JANKAR
- 27 May 20263 of 3 present2 independent · 29 days in between
- 27 Apr 20263 of 3 present2 independent · 72 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NAVEENAKUMAR KUNJARU
FATIMA RAFATALI RAZVI, SATYAWAN JAYRAM JANKAR
- 27 Apr 20263 of 3 present2 independent · 96 days in between
- 20 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NAVEENAKUMAR KUNJARU and SATYAWAN JAYRAM JANKAR
FATIMA RAFATALI RAZVI
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair SATYAWAN JAYRAM JANKAR
NAVEENAKUMAR KUNJARU, FATIMA RAFATALI RAZVI
- 13 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Nagadheep Sathyanarayana and Co.Peer-review certificate valid to Sep 2027
1 earlier auditor
- M/s. Rishi Sekhri and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Empower India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Empower India dividend history
Annual general meeting, 30 Sep 2026
3,08,114 shareholders on the register on 23 Sep 2026; present: 0 promoters and 23 others; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)
Consideration and adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the board of directors and auditors thereonMoreLess
Ordinary99.42% for0.58% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Re-appointment of Mr. Satyawan Jankar, as a director liable to retire by rotationOrdinary99.40% for0.60% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 15.79%
- Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN.: 008003S) as the Statutory Auditors of the CompanyOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 15.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax DepartmentSince 27 Dec 2019Demand is outstanding and Appeal is Pending In ITATAt the filing before: Ongoing
- Tax disputeIncome Tax DepartmentSince 15 Mar 2021Demand is outstanding and appeal against the said demand is filed CIT (A) which is still pendingAt the filing before: Ongoing
- Tax disputeIncome Tax DepartmentSince 11 Mar 2026Demand is outstanding and appeal against the said demand is filed CIT (A) which is still pendingAt the filing before: Ongoing
- Tax disputeMaharashtra Sales Tax TribunalSince 8 Jul 2020Pending in TribunalAt the filing before: Ongoing
- Tax disputeMaharashtra Sales Tax TribunalSince 26 Apr 2019Pending in TribunalAt the filing before: Ongoing
- Tax disputeMaharashtra Sales Tax TribunalSince 27 Jul 2021Pending in TribunalAt the filing before: Ongoing
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.