Gouvernance Artefact Projects Limited

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ARTEFACT6

INE885B01014

Construction et ingénierie

Marché Fermé - 12:02:23 25/08/2026 Varia. 5j. Varia. 1 janv.
52,75 INR +0,51% Graphique intraday de Artefact Projects Limited -0,17% -11,27%

Comité Exécutif: Artefact Projects Limited

Dirigeant
Fonctions occupéesDepuis
Chandrashekar Baseshankar

Chandrashekar Baseshankar

Director of Finance/CFO -
Ranjeet Pande

Ranjeet Pande

Chief Administrative Officer -
Pooja Parekh

Pooja Parekh

Human Resources Officer 01/02/2019
Rani Maheshwari

Rani Maheshwari

Compliance Officer 14/03/2024
Corporate Secretary 14/03/2024

Composition du Conseil d'Administration: Artefact Projects Limited

Administrateur
ComitésDepuis
Kaustubh Paunikar

Kaustubh Paunikar

Audit Committee 26/11/2019
Compensation Committee 26/11/2019
Nominating Committee 26/11/2019
Ankita S. Shah

Ankita S. Shah

37 ans

Audit Committee 28/03/2015
Compensation Committee 28/03/2015
Nominating Committee 28/03/2015
Pritti Agrawal

Pritti Agrawal

36 ans

Director/Board Member 09/11/2023
Independent Dir/Board Member 09/11/2023
Siddharth Pankaj Shah

Siddharth Pankaj Shah

34 ans

Director/Board Member 06/07/2013

Anciens Dirigeants et Administrateurs: Artefact Projects Limited

Insider
Fonctions occupées
DepuisJusqu'au
Anandkumar T. Jain
Anandkumar T. Jain
Compliance Officer 08/02/2024 16/03/2024
Corporate Secretary 08/02/2024 16/03/2024
Shourya Sandeep Batta
Shourya Sandeep Batta
Director/Board Member 30/05/2023 09/11/2023
Independent Dir/Board Member 30/05/2023 09/11/2023
Sandeep Madanlal Batta
Sandeep Madanlal Batta
Director/Board Member 28/09/2012 21/04/2023
Independent Dir/Board Member 28/09/2012 21/04/2023
Ashok Karwa
Ashok Karwa
Director of Finance/CFO 14/08/2018 12/11/2022
Snehal A. Jaiswal
Snehal A. Jaiswal
Compliance Officer 31/05/2019 02/08/2022
Investor Relations Contact - 02/08/2022
Corporate Secretary 31/05/2019 02/08/2022
Compliance Officer 25/01/2023 25/11/2023
Corporate Secretary 25/01/2023 25/11/2023
Meena Gupta
Meena Gupta
Director/Board Member 24/07/2019 08/11/2019
Independent Dir/Board Member 24/07/2019 08/11/2019
Sudhir P. Gupta
Sudhir P. Gupta
Director/Board Member 03/03/2017 19/06/2019
Independent Dir/Board Member 03/03/2017 19/06/2019
Shilpa A. Bhargava
Shilpa A. Bhargava
Compliance Officer 13/08/2014 30/05/2019
Investor Relations Contact - 30/05/2019
Corporate Secretary 13/08/2014 30/05/2019
Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Director/Board Member 01/10/1987 04/05/2019
Sanjay Khare
Sanjay Khare
Director of Finance/CFO 09/01/2016 01/06/2018
Deepak B. Mehta
Deepak B. Mehta
Director/Board Member 28/09/2012 14/12/2017
Independent Dir/Board Member 28/09/2012 14/12/2017
Mohandas Shenoy Adige
Mohandas Shenoy Adige
Director/Board Member - 30/05/2016
Independent Dir/Board Member 07/10/2011 30/05/2016
Nilesh Kumar Jain
Nilesh Kumar Jain
Director of Finance/CFO 15/11/2013 13/10/2015
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Director/Board Member 01/10/1994 -
Chief Executive Officer 01/10/1994 13/10/2015
Chairman 01/10/1994 13/10/2015
Ashok Prakash C. Mehta
Ashok Prakash C. Mehta
Director/Board Member 27/09/2013 14/08/2015
Independent Dir/Board Member 27/09/2013 14/08/2015
Lucky A. Popli
Lucky A. Popli
Compliance Officer 01/04/2013 13/08/2014
Corporate Secretary 01/04/2013 13/08/2014
Girish Ramniklal Dhabalia
Girish Ramniklal Dhabalia
Director/Board Member - 23/05/2014
Independent Dir/Board Member 07/10/2011 23/05/2014
Monica Jain
Monica Jain
Compliance Officer 24/12/2011 01/04/2013
Investor Relations Contact 24/12/2011 01/04/2013
Public Communications Contact 24/12/2011 01/04/2013
Corporate Secretary 24/12/2011 01/04/2013
Minoti Banthia
Minoti Banthia
Director of Finance/CFO 17/08/2010 14/02/2012
Vandana Gour
Vandana Gour
General Counsel 07/10/2011 29/10/2011
Corporate Secretary 07/10/2011 29/10/2011
Gauri Deshpande
Gauri Deshpande
Director of Finance/CFO 14/08/2010 14/08/2010
Baljit Kumar Ishwardas Mehta
Baljit Kumar Ishwardas Mehta
Director/Board Member 24/07/2009 30/07/2009
Sudhir Kumar Bhargava
Sudhir Kumar Bhargava
Chief Operating Officer - -
S. S. K. Bhargava
S. S. K. Bhargava
Chief Operating Officer 20/01/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme4

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme2
Femme2
Logo Artefact Projects Limited
Artefact Projects Limited est une société basée en Inde qui fournit des services d'ingénierie, d'architecture et de gestion de projets pour des projets d'infrastructure, en particulier dans le domaine des autoroutes. Ses services couvrent les autoroutes, les infrastructures urbaines et les aéroports. La société a planifié et conçu divers aménagements d'infrastructures urbaines, notamment des mini-villes résidentielles, des complexes commerciaux, des logements, des marchés de rue et des dépôts de bus dans les États du Maharashtra et du Madhya Pradesh. La société assure la conception, la clôture financière de la construction, la supervision de l'exploitation et de la maintenance ainsi que le contrôle qualité des travaux en cours sur 17 projets d'autoroutes nationales, portant sur la construction de quatre à six voies sur 1 735 kilomètres (km) de tronçons d'autoroutes nationales en Inde. Ses services aéroportuaires comprennent notamment la conception générale, la planification architecturale, l'aménagement intérieur, la conception structurelle, les installations mécaniques et électriques, les systèmes de sécurité, les communications, les sous-stations électriques, les ponts d'accès et les voies de circulation, l'aménagement paysager et la gestion environnementale.
Employés
303

Départs de Personnes Clées

Manoj Balkrishna Shah
-
Manoj Balkrishna Shah

Chief Executive Officer

01/10/1994 13/10/2015