Board of Directors of Arcee Industries Limited in their meeting held on February 22, 2024, has appointed Mr. Gopi Chand Verma (DIN: 10511183) as an Additional Director in the category of Non-executive, Independent Director with effect from February 22, 2024. It was noted that the present (second) term of Mr. Pankaj Agarwal (DIN- 00020220), Independent Director, gets completed on March 31, 2024 and their directorship will be vacated post completion of their term on March 31, 2024. With effect from February 22, 2024 for a period of five years i.e. February 22, 2024 upto February 21, 2029, subject to approval of members.

Mr. Gopi Chand Verma, is Advocate and has obtained Bachelor's Degree in Law from Kurukshetra University. He has a work experience of 47 years in the field of Corporate Law, Law Firms and Chambers of Advocates, He has seen a swath of corporate law and legal needs of various corporations.