1. Details of Business.

2. Terms and conditions of appointment of independent directors.

3. Composition of various committees of board of directors.

4. Code of conduct of board of directors and senior management personnel.

5. Details of establishment of vigil mechanism/ Whistle Blower policy.

6. Criteria of making payments to non-executive directors.

8. Policy for determining ‘material’ subsidiaries.

10. The e-mail Address for grievance redressal and other relevant details.

11. Contact information of the designated officials for assisting and handling investor grievances.

14. Details of agreements entered into with the media companies and/or their associates, etc

15.

a. Schedule of analysts or institutional investors meet.

b. Audio or video recordings and transcripts of post earnings/quarterly calls.

16. New name and the old name of the Company.

18. All credit ratings obtained by the entity for all its outstanding instruments.

19. Separate audited financial statements of each subsidiary of the Company.

b. Financial Statements for the Financial Year 2020-2021

c. Financial Statements for the Financial Year 2019-2020

21. Disclosure of the policy for determination of materiality of events or information.

22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information.

23. All such events or information which has been disclosed to stock exchange(s) under sub-regulation (8) of regulation 30 of LODR.

24. Statements of deviation(s) or variation(s).

25. Dividend distribution policy on market capitalization.

27. Board of Directors of Company


Shri Sandeep Kohli

Chairman & Non-Executive Independent Director

Shri Sandeep Kohli, is an MBA from University of Delhi with a vast experience of over 40 years in different industries. He effectively launched several iconic brands in India in the Food and Beverages (F&B) space. He is also responsible for the success of various green field real estate projects and was an advisor to a Real Estate Fund. He is also an Entrepreneur and has mentored numerous startups in F&B and hospitality industry one of which was successfully listed.


Shri Pranav Ansal

Vice Chairman & Whole Time Director

Shri Pranav Ansal, is aprominent industrialist who is expanding the great legacy of the Ansal API Group. He is a graduate from Hans Raj College (Delhi University) and initially joined the Company as a Management Trainee. He is the driving force behind Ansal Plaza, Delhi which sparked off the Mall revolution in the Country. He has taken upon the mantle of expanding the Group's business to new horizons and is responsible for extending the Ansal API brand name to new geographies in the areas of township development and innovative commercial set ups with international standards.


Shri Anoop Sethi

Managing Director & CEO

Shri Anoop Sethi, an eminent professional, holds the degree of MBA from Mumbai University (1993) and a Bachelor's Degree in Commerce from St. Xavier's College, Kolkata, has over 23 years of investment, securities broking and investment research experience in Asian equities, with a focus on India along with hands-on experience in running a real estate portfolio company as a Director. He was involved in originating and investing, in the Listed and private securities market.


Smt. Jagath Chandra

Non-Executive Independent Director

Smt. Jagath Chandra, a Science Graduate having highly skilled public relations and organizational abilities with more than four decades of demonstrated success. She has worked more exclusively in relocation of expatriates and foreign clients and has worked for reputed National and International Clients on consultancy basis.


Dr. Satish Chandra

Non-Executive Independent Director

Dr. Satish Chandra is a legal business consultant and practising lawyer in the Supreme Court of India. He holds the degree of LL.B, LL.M, PhD in Management and Master in International Law and Economics (MILE), Bern, Switzerland. He has vast experience as a civil servant for more than 31 years in different capacities in the Ministry of Railways, Ministry of Chemical and Fertilisers, and Ministry of Steel, Government of India. He has also worked in Bird Group of Companies as Chairman cum Managing Director (CMD), comprising three PSUs under the Ministry of Steel..


Shri Kulamani Biswal

Non-Executive Independent Director

Shri Kulamani Biswal, a veteran Finance professional, is known for his contributions for the Corporate World. He is a Commerce graduate from Utkal University, Bubaneshwar, Odisha and a Cost Accountant with MBA from Newport University of California, USA and LLB from Sambalpur University and PGDFM from IGNOU. Having started his career from Coal India Limited, he has proved his professional competence & integrity while working in different Govt. organizations like Coal India Limited, Orissa Electricity Regulatory Commission, Central Electricity Regulatory Commission, Mahanadi Coalfileds Limited and NTPC Ltd. He has been felicitated by many national and international organizations in his professional life. He is a visiting professor to many Management Institutes.


28. Disclosures of previous years