ACROW INDIA LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The Board of Directors at its Meeting held on November 26, 2020 had considered and recommended to the Shareholders, appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office w.e.f. November 26, 2020 until the conclusion of the next Annual General Meeting of the Company and to conduct the Statutory Audit for the Financial Year ending March 31, 2021. <BR> <BR> Accordingly, the Members of the Company at the Extra Ordinary General Meeting held on Tuesday, December 29, 2020 approved the appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office w.e.f. November 26, 2020 until the conclusion of the next Annual General Meeting of the Company. <BR>