Art Nirman Limited Approves Reconstitution of Key Board Committees

Art Nirman Limited Approves Reconstitution of Key Board Committees

Art Nirman Limited Approves Reconstitution of Key Board Committees​

Art Nirman Limited announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The changes were approved during a Board meeting held on August 03, 2026, and are effective from the same date.

The company's board structure includes specific independent and executive representation across these key committees.

Audit Committee Composition​

The Audit Committee is chaired by Hemang Shah, an Independent Director. The committee members include Ronak Mehta, also an Independent Director, and Ashokkumar Thakker, the Managing Director.

Sr. No.NamePositionCategory
1Hemang ShahChairpersonIndependent Director
2Ronak MehtaMemberIndependent Director
3Ashokkumar ThakkerMemberManaging Director

Nomination and Remuneration Committee Details​

Hemang Shah serves as the Chairperson for the Nomination and Remuneration Committee. The committee comprises Hemang Shah, an Independent Director, Ronak Mehta, also an Independent Director, and Dharmisthaben Thakker, a Non-Executive Director.

Sr. No.NamePositionCategory
1Hemang ShahChairpersonIndependent Director
2Ronak MehtaMemberIndependent Director
3Dharmisthaben ThakkerMemberNon-Executive Director

Stakeholder Relationship Committee Members​

Hemang Shah is the designated Chairperson of the Stakeholder Relationship Committee. This committee includes Ronak Mehta, an Independent Director, and Ashokkumar Thakker, who serves as the Managing Director.

Sr. No.NamePositionCategory
1Hemang ShahChairpersonIndependent Director
2Ronak MehtaMemberIndependent Director
3Ashokkumar ThakkerMemberManaging Director

ARTNIRMAN Stock Price Movement​

Art Nirman Limited shares edged higher to close at ₹39.44 after gaining 6.39% today. The stock traded within a tight intraday range, hitting a low of ₹37.02, with a total volume of 3,348 shares recorded.
 

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