I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 ,inter alia, to consider and approve 1. To consider and approve the resignation of existing Independent Directors subsequent to takeover of the Company. 2. To consider and approve the resignation of Mr. Venugopalan Parandhaman from the position of Managing Director and redesignation as director 3. To Consider and approve the reconstitution of various committees with new directors