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.


28. Other Disclosures and Previous Years Information

b. Investor Desk

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. +91-9871053419, 011-23353550
Email : shareholderservice@ansalapi.com

Fixed Deposit

Ansal Properties & Infrastructure Limited

(Fixed Deposit Department)
No. 2, Mezzanine Floor, 15 Sandhya Deep Building
Community Centre, East of Kailash (Near National Heart Institute),
New Delhi-110065
Telephone No. 011-41068202
E-mail: shareholderservice@ansalapi.com

  • Hardship Order for the month of Jan, 2022 to March, 2022
  • 20. NCLT Order dated 21-04-2022
  • 19. NCLT Order 10-02-2022
  • Hardship Order for the month of Oct, 2021 to Dec, 2021
  • 19. NCLT Order 10-02-2022
  • Hardship Order for the Month of July 2021 to Sept 2021
  • Contact details for Fixed Deposits
  • Hardship Order for the month of April, 2021 to June, 2021
  • Hardship Order for the month of December 2020 to March 2021
  • Proposal Placed before NCLT
  • List of Fixed Deposits as on 31-08-2020 (with tentative month and year of payment)
  • List of Hardship Payments for the month of Feb 2020 to April 2020
  • 13-01-2021 Notice to Fixed-Depositors regarding registrar of FD ( Link Intime India Pvt Ltd.)
  • 18. NCLT Order 25-11-2020
  • Hardship Order for the month of July 2020 to November 2020
  • Newspaper publication of Notice to fixed deposit holders dated 20-10-2020
  • 17. NCLT Order 09-10-2020
  • 16. NCLT Order 20-02-2020
  • List of Hardship Payments for the Month of August 2019 to January 2020
  • List of Principal payments for the month of August 2019
  • Hardship order for the month of June 2020
  • Hardship order for the month of February 2020 to May 2020
  • Payments from December, 2019 to 20th February, 2020 Rs. 4.13 Crores
  • 15. NCLT Order 25-04-2019
  • 14. NCLT Order 28-03-2019
  • 13. NCLT Order 06-09-2018
  • 12. NCLT Order 19-07-2018
  • 11. NCLT Order 31-05-2018
  • 10. NCLT Order 05-04-2018
  • 9. NCLT Order 16-11-2017
  • 8. NCLT Order 13-07-2017
  • 7. NCLT Order 13.04.2017
  • 6. NCLT Order 1-03-2017
  • 5. NCLT Order 13-01-2017
  • 4. NCLT Order 20.12.2016
  • 3. NCLT Order 5-12-2016
  • 2. CLB Order 28-04-2016
  • 1. CLB Order 30-12-2014
  • Notice of Petition 23-12-16 Financial Express (E)
  • Notice of Petition 23-12-16 Jansatta (H)
  • Extract of CLB Order 30-12-2014
  • Nomination Form 2B
  • Form15G
  • Form15H

SEBI Circular for KYC Documents of Investors

  • Form ISR-4_SEBI Circular dated 25.01.2022
  • Form ISR-1_SEBI Cirluar dated 03.11.2021

c. Previous Years Information