Artefact Projects Limited announced that it has received on May 4, 2019 a letter from Mr. Pankaj Shah, Non-Executive Director of the company, communicating his decision to resign from the post of Non-Executive Director of the company with immediate effect, owing to health reasons as well as to comply with the requirement of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Composition of Board of Directors.