Acrow India Limited informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on July 11, 2024, has appointed Mr. Arvind Kumar Modi as the Whole-Time Company Secretary & Compliance Officer of the Company in terms of Section 203 of the Companies Act, 2013, with effect from July 11, 2024. Mr. Arvind Kumar Modi has completed his B.Com (Hons.) in Accounting & Finance from Calcutta University and MBA in Finance. He is also a qualified Cost Accountant and an Associate Member of the Institute of Company Secretaries of India having Membership Number: A47365.

Mr. Modi has in-hand experience in the field of Company Law, Securities Law and FEMA Regulations. His skills and expertise make's his appointment as the Company Secretary and Compliance Officer beneficial for the Company.