Artson Limited , a prominent engineering company, has announced the appointment of Ms. Subhra Gourisaria as an Additional Director (Non-Executive) to its Board of Directors. The appointment, effective from September 15, 2025, marks a significant addition to the company's leadership team.

Appointment Process and Disclosure

The Board of Directors of Artson Limited approved Ms. Gourisaria's appointment through a Circular Resolution on September 16, 2025, following recommendations from the Nomination and Remuneration Committee. The company officially disclosed the appointment to the Bombay Stock Exchange (BSE) on September 17, 2025.

In response to a query from BSE regarding the timing of the disclosure, Artson Limited clarified that there was no intentional delay in the announcement. The company stated that the approval from the requisite number of Directors was received on the evening of September 16, 2025, prompting an immediate disclosure the following day.

Ms. Gourisaria's Professional Background

Ms. Subhra Gourisaria brings over two decades of extensive experience in business finance and financial strategy to Artson Limited. Her impressive career trajectory includes:

• Current role as Chief Financial Officer (CFO) at Tata Projects Limited, which she assumed in July 2025
• Previous position as CFO of Rallis India Limited, a Tata enterprise, for more than four years
• A 14-year tenure at Hindustan Unilever Limited, where she held various finance roles in the South Asian vertical
• Started her professional journey with Oil and Natural Gas Corporation Limited (ONGC) in 2003

Qualifications and Achievements

Ms. Gourisaria's credentials include:

• Chartered Accountant (rank holder)
• Diploma in IFRS from the Association of Chartered Certified Accountants (ACCA), UK
• Notable awards for best annual report, sustainability reporting, and fund management during her time at Rallis India Limited

Key Responsibilities and Expertise

Throughout her career, Ms. Gourisaria has demonstrated expertise in:

• Business Finance
• Financial Strategy
• P&L Management
• Controllership
• Taxation
• Audit
• Managing financial operations in diverse, multi-geographical, and complex businesses

Regulatory Compliance

Artson Limited has confirmed that Ms. Gourisaria is not related to any existing directors of the company. Additionally, she is not debarred from holding a directorship by any regulatory authority, including the Securities and Exchange Board of India (SEBI).

This strategic appointment is expected to bring valuable financial acumen and diverse industry experience to Artson Limited's Board, potentially contributing to the company's future growth and financial strategies.

Artson , a prominent player in the engineering and construction sector, has announced a significant change in its leadership structure. The company has appointed Ms. Subhra Gourisaria as an Additional Director (Non-Executive) on its Board, effective September 15, 2025. This appointment is subject to approval at the upcoming Annual General Meeting.

A Seasoned Financial Expert Joins the Board

Ms. Gourisaria brings with her a wealth of experience in the financial sector. A rank holder Chartered Accountant with a Diploma in IFRS from ACCA (UK), she has over two decades of experience in various aspects of finance, including business finance, financial strategy, P&L management, controllership, taxation, and audit.

Professional Journey

Prior to this appointment, Ms. Gourisaria's career trajectory has been impressive:

• Joined Artson as CFO in July 2025
• Served as CFO of Rallis India Limited, a Tata enterprise, for more than 4 years
• Spent 14 years at Hindustan Unilever Limited in various finance roles
• Began her career with Oil and Natural Gas Corporation Limited (ONGC) in 2003

During her tenure at Rallis India Limited, Ms. Gourisaria received several accolades, including awards for the best annual report, sustainability reporting, and fund management.

Board Committee Reconstitution

Following Ms. Gourisaria's appointment, Artson has reconstituted three of its board committees:

1. Audit Committee
2. Corporate Social Responsibility Committee
3. Project Review Committee

Ms. Gourisaria has been added as a member to all three committees, bringing her financial acumen to these crucial oversight bodies.

Implications for Artson

The appointment of Ms. Gourisaria and the subsequent reshuffling of board committees signify Artson's commitment to strengthening its financial oversight and strategic planning. Her extensive experience in diverse, multi-geographical, and complex businesses is expected to bring valuable insights to the company's operations and financial strategies.

This move comes at a time when companies are increasingly focusing on robust financial management and corporate governance. Ms. Gourisaria's appointment aligns with this trend, potentially enhancing Artson's financial stewardship and strategic decision-making capabilities.

As Artson continues to navigate the dynamic engineering and construction landscape, the addition of Ms. Gourisaria to its leadership team could play a crucial role in shaping the company's financial future and corporate strategy.