Artemis Electricals and Projects Limited has informed the Exchange regarding Appointment of Mrs. Dhruti Harsh Satia (DIN: 11670095) as Non-Executive Independent Director (Additional Director) of the Company w.e.f. April 20, 2026.
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The board of Artemis Electricals and Projects Limited has appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director (Additional Director) effective April 20, 2026. She holds a Bachelor's in Commerce from Mumbai University and is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2015. Her prior experience includes serving as Company Secretary at Mercury Trade Links Limited (a BSE listed company) and working at Essel Finance Wealth Zone Private Limited. The appointment will be valid until the next General Meeting or until shareholders regularize her position, whichever is earlier. She confirmed she is not related to any existing directors and meets the independence criteria under the Companies Act, 2013.
The appointment strengthens the board's independent oversight as Mrs. Satia brings solid corporate governance and secretarial expertise. This is a routine governance update and should be neutral to mildly positive for shareholders concerned about board composition.