- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
ARTEMIS ELECTRICALS AND PROJECTS LIMITED
(Formerly Known as Artemis Electricals Limited)
CIN: L51505MH2009PLC196683
Registered Office: Artemis Complex, Galano.105&108, National Express Highway, Vasai (East) Thane
MH 401208
Email: contact@artemiselectricals.com Phone: 26530164/9869145127
Web site: www.artemiselectricals.com
Date: 09.06.2026
To,
BSE Limited
Phiroze Jeejebhoy Towers
Dalal Street
Mumbai - 400 001
Scrip Code (BSE): 542670
National Stock Exchange of India Limited
“Exchange Plaza”
Bandra-Kurla Complex, Bandra (East)
Mumbai - 400051
Symbol: AEPL
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 we hereby inform you that the members have approved the appointment of
following:
1. Regularization of Mr. Dharmendra Kumar Jain (DIN: 07064211) as Non-Executive
Independent Director of the company for the term of five years on the Board of the
Company.
2. Regularization of Mrs. Dhruti Harsh Satia (DIN: 11670095) as Non-Executive
Independent (Woman) Director of the company for the term of five years on the
Board of the Company.
The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025-CFD-
POD2/I/3762/2026 dated 30-01-2026 is attached as Annexure- A.
Request you to please take the details on record,
Thanking You,
Yours Faithfully,
For Artemis Electricals and Projects Limited
Shivkumar Chhangur Singh
Whole Time Director and CFO
DIN: 07203370
Enclosure: Annexures
----------------Page (0) Break----------------
ARTEMIS ELECTRICALS AND PROJECTS LIMITED
(Formerly Known as Artemis Electricals Limited)
CIN: L51505MH2009PLC196683
Registered Office: Artemis Complex, Galano.105&108, National Express Highway, Vasai (East) Thane
MH 401208
Email: contact@artemiselectricals.com Phone: 26530164/9869145127
Web site: www.artemiselectricals.com
THE DETAILS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING
OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ
WITH SEBI CIRCULAR NO HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30-
01-2026
Annexure-A
Regularization of Mr. Dharmendra Kumar Jain (DIN: 07064211) as an Independent
Non- Executive Director of the Company and Mrs. Dhruti Harsh Satia (DIN: 11670095)
as Non-Executive Independent (Woman) Director of the Company
Sr
No.
Details of event(s) that
need to be provided
Information of such
event(s)
Information of such
event(s)
1 Name of Director/KMP Mr. Dharmendra Kumar Mrs. Dhruti Harsh Satia
2 Reason for change viz.
appointment, resignation,
removal, death or otherwise
Regularization as Non-
Executive Independent.
Regularization as Non-
Executive Independent
(Woman)
3 Date of appointment/
reappointment/ cessation
(as applicable) & term of
appointment/reappointment
03-02-2026 20-04-2026
4 Brief profile (in case of
appointment);
Mr. Dharmendra Kumar
Jain is a Qualified
Chartered Accountant from
the Institute of Chartered
Accountants of India, and
has completed his degree
in Masters in Commerce.
He is having a good
exposure in Statutory audit,
Concurrent Audit, Internal
audit, Management audit,
Stock audit, Tax audit,
Direct Taxes - Income tax
& Wealth tax, Indirect
Taxes - VAT /Service
tax/Professional Tax,
Excise/ Customs & Other
related duties, Corporate
Compliances, Maintenance
of secretarial books &
Mrs. Dhruti Harsh Satia
has completed her
Bachelors in Commerce
from Mumbai University
and became an Associate
Member of Institute of
Company Secretaries of
India (ICSI) in the year
2015. She was Company
Secretary of Mercury
Trade Links Limited (A
BSE Listed Company)
and was also responsible
for the group secretarial
work and before that she
was assistant Company
Secretary to Essel Finance
Wealth Zone Private
Limited. She has also
worked for B.S. Sharma
----------------Page (1) Break----------------
ARTEMIS ELECTRICALS AND PROJECTS LIMITED
(Formerly Known as Artemis Electricals Limited)
CIN: L51505MH2009PLC196683
Registered Office: Artemis Complex, Galano.105&108, National Express Highway, Vasai (East) Thane
MH 401208
Email: contact@artemiselectricals.com Phone: 26530164/9869145127
Web site: www.artemiselectricals.com
records Filling of Returns
with ROC, Meetings,
Minutes., Legal Assistance
& Liasoning, All
Compliances under
Company Law,
Management accounting
system development,
Budgeting, Stores
Accounting, Accounting of
receivables, Book keeping
& general accounting
& Co., a Chartered
Accountant Firm.
Disclosure of relationships
between directors (in case
of appointment of a
director).
NA NA
----------------Page (2) Break----------------