General information about company
Scrip code	542670
NSE Symbol
MSEI Symbol
ISIN	INE757T01017
Name of the entity	Artemis Electricals and Projects Limited (Formerly Known as Artemis Electricals Limited)
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Krishnakumar Laxman Bangera	AACPB9597R	02082675	Non-Executive - Independent Director	Chairperson		18-04-1951	NA		01-12-2015	30-12-2020		79	1	1	2	1
2	Mr	PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL	AAEPA2401K	00845482	Executive Director	Not Applicable		05-04-1971	NA		25-07-2015			84	1	0	1	0
3	Mr	SHIVKUMAR CHHANGUR SINGH	DIMPS8905K	07203370	Executive Director	Not Applicable		01-05-1968	NA		28-12-2018			42	1	0	1	0
4	Mr	SAIDEEP SHANTARAM BAGALE	ALQPB9262Q	07196456	Non-Executive - Non Independent Director	Not Applicable		20-04-1985	NA		02-04-2021			15	1	0	1	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Chairperson	08-12-2015
2	00845482	PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL	Executive Director	Member	28-05-2018
3	08122719	RICHA SHARMA	Non-Executive - Independent Director	Member	28-05-2018	30-05-2022
4	09292428	Deepak Kumar	Non-Executive - Independent Director	Member	30-05-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08122719	RICHA SHARMA	Non-Executive - Independent Director	Chairperson	28-05-2018	30-05-2022
2	09292428	Deepak Kumar	Non-Executive - Independent Director	Chairperson	30-05-2022
3	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-12-2015
4	07196456	SAIDEEP SHANTARAM BAGALE	Non-Executive - Non Independent Director	Member	02-04-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07196456	SAIDEEP SHANTARAM BAGALE	Non-Executive - Non Independent Director	Chairperson	02-04-2021
2	07203370	SHIVKUMAR CHHANGUR SINGH	Executive Director	Member	31-12-2018
3	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-12-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08122719	RICHA SHARMA	Non-Executive - Independent Director	Chairperson	28-05-2018	30-05-2022
2	09292428	Deepak Kumar	Non-Executive - Independent Director	Chairperson	30-05-2022
3	07203370	SHIVKUMAR CHHANGUR SINGH	Executive Director	Member	31-12-2018
4	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-12-2015

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2022				Yes	3	2
2	Audit Committee	30-05-2022	104			Yes	3	2
3	Nomination and remuneration committee	19-07-2021				Yes	3	1
4	Nomination and remuneration committee	30-05-2022				Yes	3	1
5	Stakeholders Relationship Committee	27-08-2021				Yes	3	2
6	Stakeholders Relationship Committee	30-05-2022				Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shiv Kumar Singh
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	Shiv Kumar Singh
Designation of person	Chief Financial Officer
Place	Mumbai
Date	19-07-2022