Artson Limited, formerly known as Artson Engineering Limited, has announced the appointment of Mr. Manoj Shah as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The decision was taken during the Board of Directors meeting held on April 2, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. His appointment will be effective from April 7, 2025.

Board Meeting Outcome & Compliance

The Board, after reviewing the recommendations of the Nomination and Remuneration Committee and the Audit Committee, formally approved the appointment. The meeting commenced at 13:00 IST and concluded at 13:57 IST.

As per the SEBI Listing Regulations and the Companies Act, 2013, the company has disclosed the details of the appointment:

1. Reason for Change: Appointment of Mr. Manoj Shah as CFO and KMP of Artson Limited.

2. Date of Appointment: April 2, 2025 (Approval Date); April 7, 2025 (Effective Date).

3. Brief Profile of Manoj Shah:

   • Chartered Accountant with over 20 years of experience in manufacturing and finance.

   • Specializes in strategic planning, financial modeling, cost optimization, and global financial operations.

   • Expertise in scaling operations, managing financial risk, and enhancing profitability through innovative strategies.

4. Director Relationships: No direct relationships with current board members.

About Manoj Shah & His Role at Artson Limited

Mr. Manoj Shah’s vast experience in financial leadership positions him as a valuable asset for Artson Limited’s growth strategy. His background in handling start-ups, growth-stage businesses, and large-scale financial operations makes him an ideal choice to lead the company’s financial transformation and efficiency programs.

As the new CFO, Shah will be responsible for:

• Developing and implementing financial strategies that align with Artson’s long-term business goals.

• Strengthening financial controls and ensuring regulatory compliance.

• Managing operational costs and improving profitability.

• Overseeing global financial operations and scaling financial processes in line with business expansion.

Significance of This Appointment

The appointment of Manoj Shah comes at a crucial time when Artson Limited is focusing on scaling its operations, improving financial efficiency, and optimizing costs. Given his strong track record in the manufacturing industry, Shah is expected to drive strategic financial decisions, ensuring sustainable growth and enhanced shareholder value.

Conclusion

With this leadership change, Artson Limited is taking a significant step toward enhancing its financial management and strengthening its position in the industry. The appointment of an experienced financial expert like Manoj Shah is expected to contribute to the company’s operational excellence and future growth prospects.

The market and stakeholders will closely monitor the impact of this leadership transition on the company’s financial health and performance in the upcoming quarters.

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