In compliance with the Listing Agreement, Acrow India has informed that the Board of Directors in their meeting held today, 7th January 2019 has approved the appointment of Statutory Auditors Patkar & Pendse, to fill the casual vacancy caused due to resignation of N. P. Patwa & Co, Statutory Auditors subject to the approval of shareholders; and the appointment of Sanjay R Shirgaonkar as an Additional Director (Non-Executive & Independent).
The above information is a part of company’s filings submitted to BSE.
