Change in Director / Key Managerial Personnel
Nature of Change: Appointment of two Independent Non-Executive Directors.
Appointment Details:
- Mr. Ronak Ashokbhai Mehta (DIN: 10525257, PAN: BCPPM1846N) and Ms. Pooja Shah (PAN: FHTPS1839A) were appointed as Independent Non-Executive Directors of the company.
- Effective Date: July 29, 2026
- Tenure: The appointments are effective until approval by shareholders in an upcoming General Meeting.
Director Profiles:
Mr. Ronak Mehta:
- Date of Birth: January 27, 1992
- Education: Company Secretary, LLB
- Experience: More than 10 years of experience as a Company Secretary
- Expertise: Corporate Laws, Secretarial Practice, Regulatory Compliance, Governance, and Business Advisory Services
- Other Directorships: Holds directorship in Maruti Infrastructure Limited, Sunlite Recycling Industries Limited, and HEC Infra Projects Limited
- Relationship Disclosure: Not related to any existing director as per the Companies Act, 2013
Ms. Pooja Shah:
- Education: Chartered Accountant, M.Com.
- Experience: More than 7 years of experience as a Chartered Accountant
- Expertise: Specializes in GST, audit, and appeal-related services, providing expert guidance to clients across various industries
- Other Directorships: Holds directorship in Accent Microcell Limited
- Relationship Disclosure: Not related to any existing director as per the Companies Act, 2013
Board Meeting Details:
- The Board meeting was held on July 29, 2026
- Meeting started at 02:00 PM and concluded at 03:35 PM
Regulatory Compliance:
- The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- The company's ISIN is INE738V01013 and symbol is ARTNIRMAN
Company Information:
- Corporate Office: Club Babylon, Sub Plot B, Survey No. 223/5, S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060, Gujarat, India