1. Details of Business and Memorandum and Articles of Association.

2. Terms and conditions of appointment of independent directors.

3. Composition of various committee of BOD

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.

12. Financial information

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.

17. Items published in the newspaper

b. Notices given to shareholders by advertisement.

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

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

a. Financial Year 2023-2024

b. Financial Year 2022-2023

d. Financial Year 2020-2021

e. 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 Sanjay Jain

Chairman and Non-Executive Independent Director

Shri Sanjay Jain is an Advocate practicing before the Hon’ble Supreme Court of India and the Delhi High Court, with extensive experience in arbitration (international and domestic), constitutional law, corporate and banking laws, real estate, taxation, and economic offences. He holds an LL.M. in International Law from the University of Bristol and an MBA in International Business, and is a Gold Medalist in LL.B. He is empanelled with leading public authorities and banks, including DDA, PNB, MCD, and Kotak Mahindra Bank, and serves as Senior Panel Lawyer for the State of Uttar Pradesh in the Supreme Court.


Shri Siddharth Goenka

Whole Time Director

Shri Siddharth Goenka is a textile professional and entrepreneur with over 12 years of experience in textile manufacturing, sourcing and trading. He has extensive exposure to supply chain management, quality control, market analysis, and product innovation. He has led end-to-end textile trading and manufacturing operations and holds undergraduate and postgraduate qualifications in textiles from reputed national and international institutions.


Shri Roshan Lal Kamboj

Non-Executive Independent Director

Shri Roshan Lal Kamboj is an Industrialist with over 30 years of experience in the manufacturing industry. He has been associated with the industry since 1992 and has extensive expertise in manufacturing operations and business management. His long-standing industry experience and strategic insight add significant value to the Board.


Shri Ashok Kumar Verma

Non-Executive Independent Director

Shri Ashok Kumar Verma is an Accounts and Finance professional with over 18 years of experience, primarily in the real estate sector. He has extensive expertise in financial accounting, taxation, statutory and regulatory compliance, audits, and financial reporting. He has handled income tax, GST, ROC, RERA, and banking compliances and has worked closely with auditors, financial institutions, and regulatory authorities.


Shri Vipul Garg

Non-Executive Director

Shri Vipul Garg is a distinguished Senior Executive and Board Member with a career spanning over 17 years in Strategic Planning, Corporate Governance, and Business Scale-up. Expert in navigating complex regulatory environments across Real Estate, Healthcare, Retail, and Food industries. Currently serving as a director on the boards of six private limited entities, demonstrating a strong commitment to regulatory compliance and fiduciary responsibility. Possesses a proven record of accomplishment of promoting and scaling business ventures, holding significant equity stakes, and managing diverse stakeholder interests.


Smt. Kanta Devi

Non-Executive Woman Director

Smt. Kanta Devi is a senior political leader with over four decades of experience in education, women empowerment, social reform, and public service. She has been serving as the National President of Mission Ekta Party since January 2015, focusing on social justice, equality, and inclusive development through grassroots initiatives. She has vast experience in the real estate industry.


a. Board of Directors of Company.

b. Directorship Board of Directors of Company

28. Other Disclosures including Fixed Deposit and Previous Years Information

b. Investor Desk including Fixed Deposit

Share Transfer Agent

Stock Exchange Listing

Redressal of Investor(s) and seeking clarifications/ queries (Shareholder)

In case you need any clarifications and have any investor queries/ grievances, please do write to any of the following officer(s) of the Company:-

Details of Nodal Officer

Abdul Sami
Company Secretary
Ansal Properties & Infrastructure Ltd.
115, Ansal Bhawan,
16, Kasturba Gandhi Marg,
New Delhi-110001
Tel. No. +91-8744097501
Email : shareholderservice@ansalapi.com

Fixed Deposit

Ansal Properties & Infrastructure Limited

(Fixed Deposit Department)
112, Ansal Bhawan,
16, Kasturba Gandhi Marg,
New Delhi-110001
Telephone No. 011-23353550
E-mail: shareholderservice@ansalapi.com

c. Previous Years Information

Secretarial News / Corporate Announcement / Notices

E. Corporate Insolvency Resolution Process (CIRP)