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ARTSON LIMITED — Board/Management Information 2022
Oct 12, 2022
60356_rns_2022-10-12_e184cd80-79cd-46a2-83e4-4b85cd5efd6f.pdf
Board/Management Information
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ARTSON ENGINEERING LIMITED
12[th] October 2022
Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra
Sub: Disclosure Under Reg. 30 - Appointment of CEO Ref: Security Code - 522134
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform, that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, have approved the appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO) of the Company.
Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III are provided below:
| S.No. | Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1 | Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise;~~ |
Appointment of CEO - Mr. Shashank S Jha. | ||
| 2 | Date of appointmen ~~(as alicable) &~~ |
~~t/cessation~~ ~~term of~~ |
2ndJanuary 2023. | |
| ~~pp~~ ~~appointment~~ |
||||
| 3 | Brief profile (in appointment); |
case of |
Mr. Shashank S Jha holds a B. Tech degree from IIT ISM Dhanbad and Post Graduate Diploma in Management (PGDM) from IIM, Bangalore. He has over 2 decades of experience in the Oil and Gas industry. He is currently working as Country Manager, Oil Field Equipment at Baker Hughes. |
|
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not related to any of the Director of the Company |
Kindly take the same on record.
Yours Truly,
For Artson Engineering Limited
Digitally signed by Deepak Deepak Tibrewal Sd/Tibrewal Date: 2022.10.12 14:27:09 +05'30' Deepak Tibrewal Company Secretary FCS 8925
2[nd] Floor, One Boulevard, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai - 76, MH, India Tel: +91 22 6625 5600; Email : [email protected]; CIN : L27290MH1978PLC020644; www .artson.net