At meeting held on 02 March 2020
The Board of Artemis Electricals at its meeting held on 02 March 2020 has approved the following -1.Based upon the recommendation of Nomination and Remuneration committee, In line with the Regulation 17(1)(B) of the Listing Regulations, transition of Pravin Kumar Agarwal, Executive Director cum Chairman (DIN: 00845482) to the role of Executive Director only with effect from 3 March, 2020.
2.Based upon the recommendation of Nomination and Remuneration committee, In line with the requirement of Regulation 17(1)(B) of the Listing Regulations, transition of Krishnakumar Laxman Bangera, Non-Executive Independent Director (DIN: 02082675) to the role of Non-executive Independent Director cum Chairman of the Company with effect from 3 March, 2020.
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