Board Appointments

Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Artson Limited made the following appointments effective from 12th October 2026:

Mr. Sukumar Hebbar

  • Position: Additional Director (Non-Executive) & Chairman of Board
  • Term: Appointment subject to approval of members at the ensuing General Meeting
  • Experience: Seasoned business leader with over 36 years of experience in the engineering, procurement and construction (EPC) industry
  • Expertise: Business transformation, operational excellence, project execution, innovation, and people leadership
  • Current Role: Managing Director & Chief Executive Officer of Tata Projects Limited (TPL)
  • Previous Experience: Held leadership positions at Larsen & Toubro Limited (L&T) across Transportation Infrastructure, Healthcare, Public Spaces, Airports, Data Centers, and Buildings-International
  • Achievements: Played pivotal role in establishing and scaling high-growth business verticals, led successful delivery of several landmark infrastructure projects including AIIMS projects, leading medical colleges, and advanced cancer care facilities
  • Technical Expertise: Advocate of technology-led project delivery including 3D Concrete Printing, Modular Construction, and Composite Structures
  • Safety Record: Fostered teams that earned multiple British Safety Council Sword of Honour recognitions
  • Education: Bachelor's degree in architecture from Mysore University, Advanced Management Program at INSEAD, France
  • Director Relationships: Not related to any existing director of the Company

Ms. Priti Patel

  • Position: Additional Director (Non-Executive)
  • Term: Appointment subject to approval of members at the ensuing General Meeting
  • Experience: Seasoned business leader with over two decades of experience in the global infrastructure sector
  • Current Role: Chief Business Transformation Officer at Tata Projects Limited (TPL) and Managing Committee member
  • Responsibilities: Spearheading development and execution of comprehensive growth strategy, focusing on new business lines, mergers and acquisitions, joint ventures, policy advocacy, brand enhancement, business process excellence, and sustainability interventions
  • Previous Experience: Played pivotal role at a major infrastructure and construction conglomerate, enhancing operational performance, managing contracts, fostering government and stakeholder relations, and forging strategic partnerships
  • Social Initiatives: Passionate advocate for girl-child education, skills development, and women cluster projects
  • Industry Involvement: Holds key leadership roles in Construction Federation of India (CFI) NICMAR, FICCI, and ASSOCHAM
  • Director Relationships: Not related to any existing director of the Company

Committee Reconstitution

Due to changes in Board constitution, the Nomination & Remuneration Committee was reconstituted as follows:

Earlier Constitution:

  • Ms. Priya Kher, Chairperson
  • Ms. Subhra Gourisaria, Member
  • Mr. Jyotisman Dasgupta, Member

Present Constitution:

  • Ms. Priya Kher, Chairperson
  • Mr. Sukumar Hebbar, Member
  • Mr. Jyotisman Dasgupta, Member

Compliance Officer

The disclosure was signed by Deepak Tibrewal, Company Secretary & Compliance Officer (FCS 8925).

Company Addresses

Corporate Office: Ground Floor, Mithona Towers-1, 1-7-80 to 87, Prenderghast Road, Secunderabad - 500003, Telangana, India. Tel: +91 40 66018175