INDLMETER

IMP Powers Limited has informed the Exchange about change in Management

IMP POWERS LIMITED has informed the Exchange about Resignation of Independent director.

IMP Powers Limited has informed the Exchange regarding Change in Auditors of the company.

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Shaishav Rakeshkumar Shah as Executive Director of the company w.e.f. September 11, 2024.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Tanuj Marut Shah as Executive Director of the company w.e.f. September 11, 2024.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Rakesh Ramanlal Shah as Executive Director of the company w.e.f. September 11, 2024.

IMP Powers Limited has informed the Exchange regarding Appointment of Ms Deepali Rohira as Company Secretary & Compliance Officer of the company w.e.f. August 28, 2023.

IMP Powers Limited has informed the Exchange regarding Change in Auditors of the company.

IMP Powers Limited has informed the Exchange about resignation of SANTILAL SURANA as Chief Financial Officer of the company w.e.f. 04-Jul-2022

IMP Powers Limited has informed the Exchange about resignation of Mitul B Shah & Associates as Internal Auditor of the company w.e.f. 11-Apr-2022

IMP Powers Limited has informed the Exchange about resignation of Anita Jaiswal as Company Secretary of the company w.e.f. 28-Feb-2022

IMP Powers Limited has informed the Exchange regarding Cessation of Mr Prashant Jagannathprasad Pandit as Non- Executive Independent Director of the company w.e.f. January 17, 2022.

IMP Powers Limited has informed the Exchange regarding Resignation of Mrs Khushboo Kharloya as Non- Executive Independent Director of the company w.e.f. November 14, 2021.

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Ramdas T. Rajguroo as Chairman of the company w.e.f. Jun 30, 2021.

IMP Powers Limited has informed the Exchange regarding Appointment of Mrs Khushboo Kharloya�� as Non- Executive Independent Director of the company w.e.f. Jun 30, 2021.

IMP Powers Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

IMP Powers Limited has informed the Exchange regarding Appointment of Ms Anita Jaiswal as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2021.

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Ramniwas R Dhoot as Chairman & Director of the company w.e.f. March 15, 2021.

IMP Powers Limited has informed the Exchange regarding Resignation of Ms Dipali S Pitale as Non- Executive Independent Director of the company w.e.f. February 10, 2021.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Shantilal Surana as Chief Financial Officer of the company w.e.f. January 29, 2021.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Shantilal Surana as Chief Financial Officer of the company w.e.f. January 29, 2021.

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Vibhav S Ranade as Company Secretary & Compliance Officer of the company w.e.f. November 19, 2020.

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Bakul Desai as Chief Financial Officer of the company w.e.f. July 30, 2020.

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange regarding Resignation of Mrs Priyanjali A Malpani as Executive Director of the company w.e.f. Jun 11, 2019.

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Siby Antony as Independent Director of the company w.e.f. May 07, 2019.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Vibhav S Ranade as Company Secretary & Compliance Officer of the company w.e.f. March 28, 2019.

IMP Powers Limited has informed the Exchange that Ms. Priya Shah, has tendered her resignation as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 14, 2019. Pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Bakul Desai Chief Financial Officer and Key Managerial Personnel of the Company, will act as Compliance Officer of the Company till the time Company appointment a Company Secretary of the Company.

IMP Powers Limited has informed the Exchange regarding Resignation of Ms Priya Shah as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2019.

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange that Mr Arun Goel has been appointed as Chief Operating Officer of the Company w.e.f March 01, 2017.

IMP Powers Limited has informed the Exchange regarding Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017.

IMP Powers Limited has informed the Exchange that Mrs. Sarita Parwani alais (Sarita Dharamdas Khamwani), Company Secretary cum Compliance Officer has resigned with effect from February 08,2017.

IMP Powers Limited has informed the Exchange that Mrs. Rajkamal Sukhani, Independent Director has tendered her resignation from the directorship of the Company as due to certain pressing personal commitments she is unable to devote sufficient time to attend the Board Meetings of the Company. The Board of Directors has vide circular resolution passed on August 12, 2016 accepted her resignation with effect from August 12, 2016 and expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by her during her tenure.

IMP Powers Limited has informed the Exchange that Mr. Jayant Narayan Godbole, Independent Director has tendered his resignation from the directorship of the Company w.e.f. March 14, 2016 as he is unable to devote sufficient time to attend the Board Meetings of the Company due to certain pressing personal commitments.The Board has vide circular resolution dated March 14, 2016 accepted his resignation with immediate effect and expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by him during his tenure.

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on November 07, 2015 has approved the appointment of Mrs. Parvati Nair as the Company Secretary ( Key Managerial Person under the Companies Act, 2013) & Compliance Officer of the Company with effect from October 26, 2015 post resignation of Mrs. Romali M. Malvankar.

IMP Powers Limited has informed the Exchange that Shri Rajendra Mimani, Executive Director- Marketing, of the Company has submitted his resignation from the Board of Directors of the Company with effect from March 2, 2015, due to personal reasons, which was received by the Company on March 12, 2015 by post. At the next Board Meeting of the Company, the same will be placed before the Board for its formal acceptance and noting.

IMP Powers Limited has informed the Exchange that Board of Directors of company approved the Re-apppointment of Shri Ramniwas R Dhoot, as the Whole-time Director and Chairman of the Company for a further period of 3 years w.e.f. 01.04.2014 and Re-appointment of Shri Ajay R Dhoot, as the Managing Director and Shri Aaditya R Dhoot as the Jt. Managing Director of the Company for a further period of 5 years w.e.f April 01, 2014.

IMP Powers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following business: (1) Appointed Ms. Romali Malvankar as a Company Secretary & Compliance officer of the Company.

Imp Powers Limited has informed the Exchange that Mr. Milind Jog has resigned as a Company Secretary & Compliance officer of the Company w.e.f. closing hours on August 31, 2011.

Imp Powers Limited has informed the Exchange regarding the following changes in the Directorate and Company Secretary of the Company: a) As per the Share Subscription Agreement M/s IBEF and IBEF-I has appointed Mr. Prakash Bagla as Director in place of Mr. Krishna Kant Rathi. Pursuant to the same, the Board of Directors of the Company at their meeting held on April 29, 2010 has taken on record the cessation of Mr. Krishna Kant Rathi from the Directorship of the Company and appointed Mr. Prakash Bagla as a Director in place of Mr. Krishna Kant Rathi. b) Mr. Vyankatesh Mulwad has resigned as a C

Imp Powers Ltd has informed the Exchange that the Board of Directors in their meeting held on January 29, 2010 accepted the resignation given by Shri J.P Taparia, Independent Director. The Company has also submitted to the Exchange a copy of the extract of the Resolution passed in the Board meeting of the Company held on January 29, 2010.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IMPPOW_EXTRCT_03022010.zip target=NEW> Fo

Imp Powers Ltd has informed the Exchange that "As per the Share Subscription Agreement M/s IBEF and IBEF-I has appointed Mr. Krishan Kant Rathi as Director in place of Mr. Vishal Tulsyan. Pursuant to the same the Board of Directors of the Company in their meeting held on 24th August 2009 has appointed Mr. Krishan Kant Rathi as Director."

Imp Powers Ltd has informed the Exchange that "The Board of Directors of the Company by way of Circular Resolution appointed on 3rd July 2009 Shri Siby Antony as Additional Director (Non executive and Independent)".

Imp Power Ltd has informed the Exchange that Mr. Gaurav Thakur, Company Secretary has resigned from the Company effective from closing hours of February 14, 2008. In his place now Mr. Vyankatesh Mulwad has been appointed as Company Secretary w.e.f. February 14, 2008 and designated as Compliance officer. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/imppower_ANN_18022008.zip target=NEW> For more details click here.</a>

Imp Power Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on January 23, 2008 has appointed Mr. Jyotiprasad Taparia as Additional Director (Non executive and Independent).

Imp Power Ltd has informed the Exchange vide its letter dated September 26, 2007 that "Mr.Vishal Tulsyan has been appointed as Additional Director by the Board of Directors w.e.f. 14/09/2007 in its Meeting held on 14th September 2007. He is Non-Executive director in terms of the requirement of Clause 49 of the Listing Agreement".