General information about company
Scrip code	542670
NSE Symbol
MSEI Symbol
ISIN	INE757T01025
Name of the entity	Artemis Electricals and Projects Limited (Formerly Known as Artemis Electricals Limited)
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
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

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

Krishnakumar Laxman Bangera

AACPB9597R

02082675

Non-Executive - Independent Director

Chairperson

18-04-1951

Active

01-12-2015

30-12-2020

PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL

AAEPA2401K

00845482

Executive Director

Not Applicable

05-04-1971

Active

25-07-2015

07-06-2023

SHIVKUMAR CHHANGUR SINGH

DIMPS8905K

07203370

Executive Director

Not Applicable

01-05-1968

Active

28-12-2018

SAIDEEP SHANTARAM BAGALE

ALQPB9262Q

07196456

Non-Executive - Non Independent Director

Not Applicable

20-04-1985

Active

02-04-2021

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

PRIYANKA YADAV

AGYPY0895P

08858855

Non-Executive - Independent Director

Not Applicable

05-07-1992

Active

03-09-2020

Deepak Kumar

AJKPK9000H

09292428

Non-Executive - Independent Director

Not Applicable

27-07-1975

Active

24-09-2021

SACHIN ANANT NIVALKAR

AENPN5592F

07775553

Non-Executive - Non Independent Director

Not Applicable

15-03-1987

Active

07-06-2023

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	07-06-2023
3	09292428	Deepak Kumar	Non-Executive - Independent Director	Member	30-05-2022
4	07775553	SACHIN ANANT NIVALKAR	Non-Executive - Non Independent Director	Member	07-06-2023

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	09292428	Deepak Kumar	Non-Executive - Independent Director	Chairperson	30-05-2022
2	02082675	Krishnakumar Laxman Bangera	Non-Executive - Independent Director	Member	08-12-2015
3	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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09292428	Deepak Kumar	Non-Executive - Independent Director	Chairperson	30-05-2022
2	07203370	SHIVKUMAR CHHANGUR SINGH	Executive Director	Member	31-12-2018
3	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
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	17-03-2023				Yes	6	6	3
2		07-06-2023	81		Yes	6	6	3
3		30-06-2023	22		Yes	6	6	3

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	16-01-2023				Yes	3	3	2	0
2	Audit Committee	26-04-2023	99			Yes	3	3	2	0
3	Nomination and remuneration committee	16-01-2023				Yes	3	3	2	0
4	Nomination and remuneration committee	07-06-2023	141			Yes	3	3	2	0
5	Nomination and remuneration committee	30-06-2023	22			Yes	3	3	2	0
6	Stakeholders Relationship Committee	16-01-2023				Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	26-04-2023	99			Yes	3	3	1	0
8	Corporate Social Responsibility Committee	16-01-2023				Yes	3	3	2	0
9	Corporate Social Responsibility Committee	26-04-2023	99			Yes	3	3	2	0

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 1000 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	21-07-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details