Corporate Governance

Board of Directors of Artefact Projects Limited

Mr. Siddharth Shah
Whole Time Executive Directorr

Mrs. Ankita Shah
Non-Executive Director

Mrs. Pritti Agrawal
Independent Director

Mr. Kaustubh Paunikar
Independent Director

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

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