Outcome of Board Meeting held on 03rd February, 2026 for appointment of Additional Independent Director of the Company.
AEPL · price
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Awaiting price reaction for this filing.
Artemis Electricals and Projects Ltd has appointed Mr. Dharmendra Kumar Jain (DIN: 07064211) as an Additional Independent Director with effect from February 3, 2026. Mr. Jain is a qualified Chartered Accountant and holds a Masters in Commerce degree, with experience spanning statutory audits, internal audits, stock audits, direct and indirect tax matters, corporate compliance, secretarial records, and accounting systems. He is not related to any existing directors on the board and currently holds no other directorships or LLP positions. His appointment as a full Independent Director will be placed before shareholders for ratification at the next general meeting or postal ballot, as required under the Companies Act, 2013.
This is a routine board-strengthening move that adds financial and compliance expertise to the board. It is governance-positive news but is unlikely to materially move the stock price in the short term.