Corporate Governance
Board of Directors of Artefact Projects Limited
Board Composition
The Company maintains optimum combination of young Professionally Qualified and Dynamic Executive and Non-Executive Directors. The Board consists of 5 Directors, out of which 2 are Independent Directors, 2 Executive Directors and 1 Non-Executive Director. Composition of the Board and category of Directors are as follows:
|
Name |
Category |
|
Mr. Siddharth Shah |
Executive Director |
|
Ms. Ankita Shah |
Non-Executive Director |
|
Mr. Sandeep Batta |
Independent Director |
|
Mr. Kaustubh Paunikar |
Independent Director |
Board Committees
The Board has established the following Committees to assist the Board in discharging its responsibilities
Other Commitees
Policies