Board appoints two Additional Directors (Non-Executive), reconstitutes Nomination & Remuneration Committee

Artson Ltd: Board appointed Mr. Sukumar Hebbar as Additional Director (Non-Executive) & Chairman of the Board, and Ms. Priti Patel as Additional Director (Non-Executive), with effect from 12th October 2026.

Mon 12 Oct 2026

Effective Date

12th October 2026

Board Appointments

Mr. Sukumar Hebbar as Additional Director (Non-Executive) & Chairman of the Board, Ms. Priti Patel as Additional Director (Non-Executive)

Nomination & Remuneration Committee Reconstitution

Mr. Sukumar Hebbar replaces Ms. Subhra Gourisaria as a member

Leadership change at the top of the board

Artson Limited said its Board, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sukumar Hebbar as an Additional Director (Non-Executive) and Chairman of the Board, and Ms. Priti Patel as an Additional Director (Non-Executive), both with effect from 12th October 2026, subject to the approval of the members at the ensuing General Meeting of the Company.

Who has been appointed

• Mr. Sukumar Hebbar — Additional Director (Non-Executive) and Chairman of the Board. He has over 36 years of experience in the engineering, procurement and construction (EPC) industry, and is presently the Managing Director & Chief Executive Officer of Tata Projects Limited (TPL). He was earlier associated with Larsen & Toubro Limited. He holds a bachelor's degree in architecture from Mysore University and has completed the Advanced Management Program at INSEAD, France. The update states he is not related to any of the Directors of the Company.

• Ms. Priti Patel — Additional Director (Non-Executive). She has over two decades of experience in the global infrastructure sector and is presently the Chief Business Transformation Officer at Tata Projects Limited (TPL) and a Managing Committee member. The update states she is not related to any of the Directors of the Company.

Change in the Nomination & Remuneration Committee

The Board approved the reconstitution of the Nomination & Remuneration Committee.

Earlier constitution

• Ms. Priya Kher — Chairperson
• Ms. Subhra Gourisaria — Member
• Mr. Jyotisman Dasgupta — Member

Present constitution

• Ms. Priya Kher — Chairperson
• Mr. Sukumar Hebbar — Member
• Mr. Jyotisman Dasgupta — Member

What this means for readers

The change is at the board and committee level. Both new appointments are of non-executive directors, and the Chairman of the Board role is now held by Mr. Sukumar Hebbar. The reconstitution of the Nomination & Remuneration Committee means one member has changed, with the Chairperson and one member continuing. The appointments take effect from 12th October 2026 and are to be placed before shareholders at the ensuing General Meeting.

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