Artson Ltd — Important, 17-09-2025: Company Update

The company has appointed Ms. Subhra Gourisaria as an Additional Non-Executive Director, effective September 15, 2025, subject to shareholder approval. A rank holder Chartered Accountant with over 20 years of experience, including CFO roles at Tata Projects and Rallis India, Ms. Gourisaria brings deep financial and strategic expertise to the board. Concurrently, the company reconstituted its Audit, Corporate Social Responsibility, and Project Review Committees, with Ms. Gourisaria joining these key oversight bodies to strengthen corporate governance and financial management.