Resignation of Mr. Deepak Tibrewal from the position of Director of the Company w.e.f. 28th April 2024 - enclosed.
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Mr. Deepak Natarajan has resigned from the Board of Artson Ltd, effective close of business hours on 28th April 2025. He stepped down because he is exiting the role at the holding company, Tata Projects Limited, which is the source of his directorship on the Artson Board. He also served as Chairman of the Audit Committee. No governance concerns or irregularities were cited; the resignation is framed as a routine consequence of his transition at Tata Projects.
The change is procedural and tied to a personnel move at the promoter/holding company (Tata Projects). Since the exit was flagged in advance and the board thanked him for his service, retail investors should view this as low-impact, though a successor from Tata Projects is likely to be appointed to maintain the parent's representation.