In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors ....
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The Board of Directors of Artson Ltd, at their meeting on 2nd April 2025, approved the appointment of Mr. Manoj Shah as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective 7th April 2025. The appointment was made based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, in line with Sections 2(19) and 203 of the Companies Act. Mr. Manoj Shah is a Chartered Accountant with over 20 years of experience in manufacturing, specialising in start-ups and growth-stage businesses, with expertise in strategic planning, financial modelling, and cost optimisation. The filing also confirms the board meeting was conducted on 2nd April 2025 and signed by Company Secretary Deepak Tibrewal.
A new CFO appointment at a small-cap company is a routine governance update and generally does not move the stock price on its own. Shareholders may view the appointment as a positive sign of professional management strengthening, given the appointee's strong financial and strategic background.