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Artefact Projects Ltd Board of Directors
Board of Directors at Artefact Projects Ltd
Anandkumar Jain
Company Sec. & Compli. Officer
ANKITA SHAH
Non Executive Director
Kaustubh Paunikar
Independent Director
Shourya Batta
Independent Director
Siddharth Shah.
Whole-time Director
Key Highlights
- Siddharth P Shah. continues to serve as the Whole-time Director in 2024, maintaining the same position as in the previous year.
- ANKITA MANOJ SHAH continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Kaustubh Paunikar continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- Rani Maheswari joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Pritti Agarwal joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Artefact Projects Ltd
NSE: ARTEFACTPROJECT
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 21 Feb 2025 | 65.16 |
| 20 Feb 2025 | 67.25 |
| 19 Feb 2025 | 66.91 |
| 18 Feb 2025 | 64.85 |
| 17 Feb 2025 | 64.92 |
| 14 Feb 2025 | 66.82 |
| 13 Feb 2025 | 70.08 |
| 12 Feb 2025 | 66.9 |
| 11 Feb 2025 | 68.47 |
| 10 Feb 2025 | 71.55 |
Company Fundamentals for Artefact Projects Ltd
Market Cap
47 Cr
EPS
6.4
P/E Ratio (TTM)
10.1
P/B Ratio (TTM)
0.8
Day’s High
67.25
Day’s Low
65.0
DTE
0.2
ROE
8.4
52 Week High
100.94
52 Week Low
58.2
ROCE
10.2
Market Price of Artefact Projects Ltd
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
Artefact Projects standalone net profit rises 13.39% in the June 2024 quarter
Net profit of Artefact Projects rose 13.39% to Rs 1.44 crore in the quarter ended June 2024 as again
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14 Aug 24
Artefact Projects to discuss results
Artefact Projects will hold a meeting of the Board of Directors of the Company on 13 August 2024. Po
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08 Aug 24
Artefact Projects schedules AGM
Artefact Projects announced that the 36th Annual General Meeting (AGM) of the company will be held o
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19 Sept 24
Artefact Projects to hold board meeting
Artefact Projects will hold a meeting of the Board of Directors of the Company on 13 November 2024 P
Read more
07 Nov 24
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Annual Reports
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Credit Ratings
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Concalls
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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) ,Rani Maheswari( Company Sec. & Compli. Officer) ,Pritti Agarwal( Independent Director) . 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.
