
Board Meeting25 Mar 2026, 06:21 pm
Artson Ltd: Appointment of Mr. Neeraj Agrawal, Re-appointment of Mr. Jyotisman Dasgupta & Mr. Shashank Jha
AI Summary
Artson Ltd has announced the appointment of Mr. Neeraj Agrawal as an Additional Director (Non-Executive), and the re-appointment of Mr. Jyotisman Dasgupta as an Independent Director and Mr. Shashank Jha as a Whole-Time Director. The appointments were made during the Board Meeting held on 25th March 2026. The meeting also approved the Notice of Postal Ballot Notice for obtaining shareholder’s approval for the Special businesses as mentioned therein and gave in-principal approval to avail loan / conversion of payable to loan, up to an amount of Rs. 10.00 Crores from Tata Projects Limited, Holding Company.
Key Highlights
- Appointment of Mr. Neeraj Agrawal as an Additional Director (Non-Executive)
- Re-appointment of Mr. Jyotisman Dasgupta as an Independent Director
- Re-appointment of Mr. Shashank Jha as a Whole-Time Director
- Approval of Notice of Postal Ballot Notice for obtaining shareholder’s approval for the Special businesses
- In-principal approval to avail loan / conversion of payable to loan, up to an amount of Rs. 10.00 Crores from Tata Projects Limited, Holding Company