:: Artefact Projects Ltd. ::



	Board of Directors of Artefact Projects Limited




	Board Composition

	The Company maintains optimum combination of Executive and Non- Executive Directors.The Board consists of 6 Directors, out of which 3 are Independent Directors and 1 Non-Executive Director. Composition of the Board and category of Directors are as follows:





	Board Committees

	The Board has established the following Committees to assist the Board in discharging its responsibilities:

	Audit Committee Remuneration Committee Shareholders' Grievance Committee Borrowing Committee Management Committee Ad-hoc Committee