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Artefact Projects Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at the meeting held today i.e. Wednesday, 24th July, 2019 inter-alia considered and approved the following, which shall be subject to the approval of the shareholders of the Company at the Extra Ordinary General Meeting and regulatory authorities as the case may be required:

a.re-appointment Mr. Siddharth P. Shah (DIN: 05304116) as an Whole Time Director the Company for a further period of 3 years w.e.f. 6th July, 2019.

b.On recommendation by Nomination & Remuneration Committee, appointed Mrs. Meena Gupta (DIN:02065061) as an Additional (Independent) Director of the Company for a period of 2 years w.e.f. 24th July, 2019.

c. On recommendation by Nomination & Remuneration Committee, re-designated Mrs. Ankita Shah (DIN:06772621) from Whole-Time Director to Non-Executive Director w.e.f 01st July 2019.

Pdf Link: Artefact Projects Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019

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