Corporate Governance Philosophy

The Company’s commitment to good corporate governance for enhancing the shareholders’ value remains unchanged. It’s belief, that such governance is critical in supporting corporate development, improving access to capital and increasing productivity and competitiveness, also remains unwavering. The Company, to enable attainment of the avowed objectives of quality corporate governance, is continuing to follow transparency in its dealings and laying emphasis on integrity, accountability and regulatory compliances. It’s important goal continues to be improvement in quality of life and meeting social responsibility and it sincerely expects that through good corporate governance it would be able to protect, augment and meet the trust and expectations of the shareholders, customers, employees, suppliers, government agencies and the society. The Company has sought and will continue to seek corporate excellence and profits through ethics, passion and perseverance. The Company continues to follow the procedures and practices in conformity with the code of Corporate Governance as stipulated by SEBI.

Quality Policy

We are real estate developers and builders of Infrastructural, industrial and other projects of national importance aim to mitigate the housing problem of the country and improve its Infrastructural facilities through excellence in professional management, application of modern technology and rendering complete customer satisfaction.

The management is committed to continually improve the effectiveness of the Quality Management System adopted and implemented throughout the organization to enhance customer’s satisfaction, by involvement & regular training of all members of the organization.


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 :

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

  • 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-1_SEBI Cirluar dated 03.11.2021

Secretarial News / Corporate Announcement / Notices

Familiarization Programme

Annual Reports

Financial Results

Shareholding Pattern

Unclaimed Dividend/ Shares/ Fixed deposits/ Interest/ IEPF

  • List of shareholders Shares to be Transfer
  • Published Notice for the attention of Shareholders English 4th-January-2019
  • Published Notice for the attention of Shareholders Hindi 04-January-2019
  • Published Notice for the attention of Shareholders Hindi 06-January-2019
  • Statement of unclaimed and unpaid amounts for Financial Year 2010-11 transferred to Investor and Education Protection Fund
  • Unpaid / Unclaimed Dividend 2010-11
  • Details of Shares Transferred to IEPF Demat Account
  • Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rule, 2016
  • Procedure to claim Refund from IEPF
  • Statement of shares transferred to the Investor Education and Protection Fund for Financial Year 2009-10
  • Statement of shares transferred to the Investor Education and Protection Fund for Financial Year 2010-11
  • Statement of amount credited to Investor Education and Protection Fund for Financial Year 2009-10
  • Statement of amount credited to Investor Education and Protection Fund for Financial Year 2010-11

AGM Results & Scrutinizers Report

APIL Criteria and Policies

  • Insider Trading Codes of Conduct & Fair Disclosure APIL
  • Familiarisation Programmes For independent Directors
  • Terms and Conditions- Independent Directors
  • Board Diversity Policy
  • Code of Conduct for Directors and Senior Management
  • Corporate Social Responsibility
  • Criteria of making Payment to Non-Executive Directors of the Company
  • Model Criteria For Performance Evaluation of Board & Its Committee & Directors
  • Policy for Determination of Materiality of Events
  • Policy for Material Subsidiary Companies
  • Policy on Archival of Events and Information
  • Policy on Delegation of Power-Authorities Amending Policy
  • Policy on Preservation of Documents
  • Policy on Related Party Transactions
  • Risk Management Policy or Enterprise Risk management ERM Policy
  • Vigil Mechanism Whistle Blower Policy
  • Policy on Renumeration of Directors, Key Managerial Personnel & Other Employees
  • Policy on Appointment of Directors and Senior Management and Succession Planning for orderly succession to the Board and the Senior Management

Annual Return

  • Draft Annual Return 2020 - 2021

Financial Statements for the Financial Year 2020-2021

Financial Statements for the Financial Year 2019-2020

Financial Statements for the Financial Year 2018-2019

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Financial Statements for the Financial Year 2017-2018

Financial Statements for the Financial Year 2016-2017