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Artefact Projects Ltd Board of Directors

Artefact Projects Ltd Board of Directors

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(Nov 8, 2024)

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Last Updated on: Nov 09, 2024

Board of Directors at Artefact Projects Ltd

Name
Designation
Anandkumar JainCompany Sec. & Compli. Officer
ANKITA SHAHNon Executive Director
Kaustubh PaunikarIndependent Director
Shourya BattaIndependent Director
Siddharth Shah.Whole-time Director

Key Highlights

  • Siddharth P Shah. continues to serve as the Whole-time Director in 2023, maintaining the same position as in the previous year.
  • ANKITA MANOJ SHAH joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Kaustubh Paunikar continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
  • Shourya Batta joins the board as Independent Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Anandkumar Jain joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Artefact Projects Ltd

NSE: ARTEFACTPROJECT

PRICE

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
08 Nov 202476.16
07 Nov 202477.18
06 Nov 202478.13
05 Nov 202476.91
04 Nov 202477.01
01 Nov 202476.6
31 Oct 202475.83
30 Oct 202474.08
29 Oct 202475.98
28 Oct 202476.12

Company Fundamentals for Artefact Projects Ltd

Market Cap

55 Cr

EPS

7.4

P/E Ratio (TTM) *

10.3

P/B Ratio (TTM) *

0.9

Day’s High *

78.6

Day’s Low

75.1

DTE *

0.2

ROE *

8.8

52 Week High

111.0

52 Week Low

57.15

ROCE *

9.9

Market Price Over Time

1M

1Y

3Y

5Y

Monitoring Artefact Projects Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Artefact Projects Ltd News Hub

News

Artefact Projects to hold board meeting

Artefact Projects will hold a meeting of the Board of Directors of the Company on 13 Novem...

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07 Nov 202411:35

News

Artefact Projects schedules AGM

Artefact Projects announced that the 36th Annual General Meeting (AGM) of the company will...

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19 Sep 202409:55

News

Artefact Projects to discuss results

Artefact Projects will hold a meeting of the Board of Directors of the Company on 13 Augus...

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08 Aug 202410:42

News

Artefact Projects to conduct board meeting

Artefact Projects will hold a meeting of the Board of Directors of the Company on 21 May 2...

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13 May 202414:06

News

Artefact Projects wins consultancy project for Rs 5.50 cr

Artefact Projects has won a project from National Highway Authority of India for consultan...

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28 Feb 202418:46

News

Artefact Projects announces board meeting date

Artefact Projects will hold a meeting of the Board of Directors of the Company on 1 Februa...

Read more

24 Jan 202414:06

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FAQs for Board of Directors of Artefact Projects Ltd

How are members of Artefact Projects Ltd Board of Directors selected?

Members of the Artefact Projects Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Artefact Projects Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Artefact Projects Ltd Board of Directors?

Shareholders can interact with the Artefact Projects Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Artefact Projects Ltd Board of Directors meet?

The Artefact Projects Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Artefact Projects Ltd Board of Directors?

The Artefact Projects Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Artefact Projects Ltd?

The current Board of Directors at Artefact Projects Ltd includes Siddharth P Shah.( Whole-time Director) ,ANKITA MANOJ SHAH( Non Executive Director) ,Kaustubh Paunikar( Independent Director) ,Shourya Batta( Independent Director) ,Anandkumar Jain( Company Sec. & Compli. Officer) . The full list can be found on Artefact Projects Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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