In continuation to our earlier communication dated 31st January, 2026, and pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI (LODR) Regulations, ....
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Artemis Electricals and Projects Ltd has informed BSE that Mr. Krishnakumar Laxman Bangera, a Non-Executive Independent Director (DIN: 02082675), has ceased to be a Director of the Company. Mr. Deepak Kumar, a Non-Executive Non-Independent Director (DIN: 09292428), has been re-designated as Chairperson in his place. The company states that the new Chairperson arrangement complies with SEBI LODR Regulation 17(1)(b), as the Chairperson is non-executive and at least one-third of the Board continues to comprise Independent Directors. Following these changes, the Board has reconstituted all four key committees — Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility — effective 3rd February 2026, with new chairpersons and members appointed to each.
This is a routine board-level reshuffle. One Independent Director has departed and committee compositions have been updated accordingly. There is no indication of any governance concern or financial impact, though shareholders may note the change in board composition.