National Express Highway, Vasai(East)

contact@artemiselectrical.com

Board of Directors

Name	Designation
Mr. Pravinkumar Agarwal	Chairman cum Executive Director
Mr. Ramniranjan Bhutra	Non executive Director
Mr. Shivkumar Singh	Chief Financial Officer and Whole Time Director
Mr. Krishnakumar Bangera	Independent Director
Ms. Richa Sharma	Independent Director

Audit Committee

Name	Designation
Mr. Krishnakumar Bangera	Chairman
Mr. Pravinkumar Agarwal	Member
Ms. Richa Sharma	Member

Stakeholder Relationship Committee

Name	Designation
Mr. Ramniranjan Bhutra	Chairman
Mr. Shivkumar Singh	Member
Mr. Krishnakumar Bangera	Member

Nomination and Remuneration Committee

Name	Designation
Ms. Richa Sharma	Chairperson
Mr. Krishnakumar Bangera	Member
Mr. Ramniranjan Bhutra	Member

Corporate Social Responsibility Committee

Name	Designation
Ms. Richa Sharma	Chairperson
Mr. Krishnakumar Bangera	Member
Mr. Shivkumar Singh	Member