The Board of Directors at their Meeting held today i.e. 19th April 2023 inter alia approved the following:1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2023 along with the Statutory Auditors Report thereon.2. Proposal for Appointment of Mr. Jyotisman Dasgupta (DIN: 10116452) as an Addl. Director(Independent) in terms of the Companies Act 2013 w.e.f 19th April 2023 for an initial period of 3 years.3. Proposal for Appointment of Mr. Shashank S Jha (DIN: 10116448) as an Addl. Director (CEO & WTD) in terms of the Companies Act 2013 w.e.f 19th April 2023 for a period of 5 years.4. Cessation of Mr. Sunil Sheshagirirao Potdar from the position of Independent Director w.e.f. 29th April 2023 upon completion of his term.The aforesaid AFR are enclosed for your reference and record. The same will be made available on the Companys website www.artson.net.Board meeting commenced at 17:15 Hrs. (IST) and concluded at 19:20 Hrs. (IST).
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