Artemis Electricals and Projects Appoints Mrs. Dhruti Harsh Satia as Independent Director

Artemis Electricals and Projects Appoints Mrs. Dhruti Harsh Satia as Independent Director

Artemis Electricals and Projects Appoints Mrs. Dhruti Harsh Satia as Independent Director​

Artemis Electricals and Projects Limited has announced the appointment of Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director and Additional Director of the Company. The Board of Directors approved the appointment during its meeting held on April 20, 2026.

The appointment grants Mrs. Dhruti Harsh Satia the status of Director, effective from April 20, 2026. Her term of office will continue until the date of the next General Meeting or until her appointment is regularized by the members, whichever occurs earlier.

The board determined that Mrs. Dhruti Harsh Satia meets the established criteria for independence. Furthermore, the company confirmed that she is not debarred from holding the office of Director by any authority.

Professional Profile​

Mrs. Dhruti Harsh Satia brings extensive corporate experience to the role. She holds a Bachelors in Commerce from Mumbai University and became an Associate Member of the Institute of Company Secretaries of India (ICSI) in 2015. Her professional background includes serving as the Company Secretary for Mercury Trade Links Limited, a BSE Listed Company. Additionally, she was responsible for the group secretarial work at Essel Finance Wealth Zone Private Limited and previously worked at B.S. Sharma & Co., a Chartered Accountant Firm.

Mrs. Dhruti Harsh Satia confirmed that she is not related to any other Director of Artemis Electricals and Projects Limited.

The key details regarding the appointment are summarized below:

DetailInformation
Director AppointedMrs. Dhruti Harsh Satia
RoleNon-Executive Independent Director (Additional Director)
Date of AppointmentApril 20, 2026
TenureUntil the next General Meeting or regularization by members
Independence StatusMeets prescribed criteria

AEPL Stock Price Movement​

Today, shares of Artemis Electricals and Projects Limited edged up, settling at ₹19.3 after gaining 1.58% in trading. The stock saw a total traded volume of 7,008 shares during the session today.

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