ARTSON LIMITED — Board/Management Information 2020

May 1, 2020

ARTSON ENGINEERING LIMITED

(A Subsidiary of Tata Project Limited)

1[st] May 2020

Corporate Relationship Dept., BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001

Script code: 522134

Dear Sir,

Sub: Outcome of the Board Meeting & Intimation of appointment of Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the Board of Directors of the Company at their meeting held on 30[th] April 2020 have inter-alia approved the proposal for appointment of Three (3) Directors on the Board of the Company viz., Mr. Sunil Potdar, Additional Director (Independent); Mr. Arvind Chokhany, Additional Director (Non-executive); and Mr. K. Satyanarayana, Additional Director (Non-executive) pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations.

The required details pursuant to the SEBI Listing Regulations are annexed as Annexure A.

Kindly take the same on your record.

Thanking You

Yours Truly For Artson Engineering Limited

Sd/-

Deepak Tibrewal Company Secretary FCS 8925

2[nd] Floor, Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Fax: +91 22 6625 5614; CIN: U27290MH1978PLC020644; www.artson.net

ARTSON ENGINEERING LIMITED

(A Subsidiary of Tata Project Limited)

Annexure A

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Particulars	Mr. Sunil Potdar	Mr. Arvind Chokhany	Mr. K Satyanarayana
Reason for
change viz. appointment,
resignation, removal, death or	Appointment	Appointment	Appointment
otherwise
	30042020	30.04.2020
	.. Appointed as an Additional	Appointed as an	30.04.2020
Date of appointment & term	Director (Independent) for a period of 3 (three) years	Additional Director (Non- Executive) shall hold office up to the date of next	Appointed as an Additional Director (Non-Executive) shall hold office up to the date of next Annual
of appointment	subject to the approval of shareholders of the Company at ensuing	Annual General Meeting (AGM) of the last date on	General Meeting (AGM) of the last date on which the AGM should
	Annual General Meeting of the Company.	which the AGM should have been held, whichever is earlier.	have been held, whichever is earlier.
		Mr. Arvind Chokhany is the Chief Financial Officer	Mr. K. Satyanarayana, is a Graduate Civil Engineer from
	Mr. Sunil Potdar is a	of Tata Projects Limited. Prior to joining TPL he was art of the leadershi team	Andhra University having 30+ years of varied experience in the construction industr
	graduate in Chemical Engineering from Laxminaraan Institute of	p p for five years at Tata Realty Infrastructure	y. He is also a Qualified Project
	y Technology, Nagpur (1979).	Limited as CFO. He was also the CEO f th Rd d	Management Professional and having Six Sigma Green Belt to his d
	Starting his professional R&D i	o e oa an Highways Concessions Business.	creence. He was the Director on Board for a
	journey as engneer with Larsen and Toubro, he worked with Buckau Wolf	He has over 26 years of	JV Company (TEIL) of Tata Projects Ltd and Engineers India
	(now Thyssen Krupp) as Senior Executive in	experience, with large Global institutions like Tatas, Deutsche Bank,	Limited, Member of Corporate Leadership Council of Tata Projects Limited (TPL) and is one
	Cement Project Engineering group.	Standard Chartered and HDFC Group having	of the Trustees of TPL PF Trust Board. In addition, he is Director
Brief profile	Subsequently he was engaged with Tata	expertise in people and stakeholder management, Strategic Business	on Board for many Joint Ventures operated by Tata Projects.
	Honeywell as General Manager of Process Automation business	planning, Finance Operations, Capital /	He is the Chief Operating Officer (COO) of Strategic Business
	serving Minerals, Metals and Mining industries and	balance Sheet, Working Capital management, M&A Structured Debt /	Group-Industrial Systems, which operates in sectors such as, Power Plants Oil Gas & Hydrocarbon
	Director of Thermo Fisher’s Process Instruments business in India	, Equity deployment, Cash- Flow Management,	, , Steel Plants, Defense & Nuclear, Manufacturing facilities (Loco
	. For last 10 years, he was	Leadership experience in investment / divestment, Portfolio and Asset	Manufacturing Units, Food Processing Plants etc), High Rise Buildings including Residential
	Managing Director and country manager of Schenck Process rou’s	management, Corporate Tax planning,	Buildings, Hospitals, IT Parks, Institutional Buildings and
	gp Indian business.	Implementing robust budgetary controls and MIS Automation Sstems	Environmental Projects which includes River Rejuvenation Water Treatment
		, y with strong domain knowledge of localand	, plants, Sewage Treatment plants, Irrigationprojects etc.

2[nd] Floor, Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Fax: +91 22 6625 5614; CIN: U27290MH1978PLC020644; www.artson.net

ARTSON ENGINEERING LIMITED

(A Subsidiary of Tata Project Limited)

Particulars	Mr. Sunil Potdar	Mr. Arvind Chokhany	Mr. K Satyanarayana
		international accounting
		and regulatory guidelines as well as deep domain understanding of Real
		Estate and Infrastructure Business.
Disclosure of relationships	Mr. Sunil Potdar is not related to any of the	Mr. Arvind Chokhany is not related to any of the	Mr. K Satyanarayana is not related to any of the Director of the
between Directors	Director of the Company	Director of the Company	Company.

2[nd] Floor, Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Fax: +91 22 6625 5614; CIN: U27290MH1978PLC020644; www.artson.net