Artemis Electricals and Projects Ltd — Important, 16-02-2026: Company Update

The company has announced changes to its leadership and governance structure. Mr. Deepak Kumar, a Non-Executive Non-Independent Director, has been appointed as the new Chairperson of the company. He replaces Krishnakumar Laxman Bangera, who has ceased to be a Director. Consequently, the Board has reconstituted its key committees, including the Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees. These adjustments ensure the company's governance framework remains robust and compliant, reflecting the new board composition.