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 4 Directors, out of which 2 are Independent Directors, 1 Whole Time Executive Director and 1 Non-Executive Director. Composition of the Board and category of Directors are as follows:
Name |
Category |
Mr. Siddharth Shah |
Whole Time Executive Director |
Ms. Ankita Shah |
Non-Executive Director |
Mrs. Pritti Agrawal |
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
- Whistle Blower Policy
- Related Party Transactions Policy
- Policy For Determining Material Subsidiaries
- Familiarization Programmes For Independent Directors
- Determination of materiality of events or information
- Brief Profile of Directors
MOA and AOA