Corporate Governance

Board of Directors of Artefact Projects Limited

Mr. Pankaj B.Shah
Non-Executive Director

Miss. Ankita Shah
Executive Director

Mr. Sandeep Batta
Independent Director

Mr. Deepak Mehta
Independent Director

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, 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

Mr. Pankaj B Shah

Non-Executive Director

Ms. Ankita Shah

Executive Director

Mr. Sandeep Batta

Independent Director

Mr. Deepak Mehta

Independent Director

Mr. Sudhir Gupta

Independent Director
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