Ansal Properties & Infrastructure logo

Ansal Properties & Infrastructure MD, chairman, board of directors and AGM

NSE: ANSALAPIBSE: 500013RealtySmall Cap

Formerly Ansal Properties and Inds
Last close ₹3.50down ₹0.07 (1.96%)BSE ₹3.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.57.

52-week range of traded prices to 23 Oct 2026
₹2.51Low, 13 Jul 2026₹4.51High, 18 May 2026
Market cap
₹55 Cr3,334th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
6,517

Ansal Properties & Infrastructure board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSanjay Jain

6 directors3 independent1 executive2 non-executive

  • Sanjay Jain · ChairpersonIndependent · joined Feb 2026 · reappointed Feb 2026 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Roshan Lal KambojIndependent · joined Feb 2026 · reappointed Feb 2026 · 8 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Vipul GargNon-executive · joined Feb 2026 · 1 listed board
  • Ashok Kumar VermaIndependent · joined Feb 2026 · reappointed Feb 2026 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Siddharth GoenkaExecutive · joined Feb 2026 · 1 listed board
  • Kanta DeviNon-executive · joined Feb 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

6 directors who left
  • SUNIL KUMAR GUPTA, left 5 Feb 2026: Others
  • FRANCETTE PATRICIA ATKINSON, left 5 Feb 2026: Others
  • BINAY KUMAR SINGH, left 5 Feb 2026: Others
  • PRANAV ANSAL, left 3 Feb 2026: Tenure Completion
  • DHEERAJ GOEL, left 11 Feb 2025: Others
  • DEEPAK MOWAR, left 26 Dec 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Sep 20265 of 6 present3 independent · 39 days in between
    • 20 Aug 20266 of 6 present3 independent · 63 days in between
    • 17 Jun 20266 of 6 present3 independent · 67 days in between
    • 10 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair Ashok Kumar Verma

    Sanjay Jain, Roshan Lal Kamboj

    • 29 Sep 20263 of 3 present3 independent · 103 days in between
    • 17 Jun 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Roshan Lal Kamboj

    Sanjay Jain, Ashok Kumar Verma

    • 17 Jun 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Ashok Kumar Verma

    Sanjay Jain, Roshan Lal Kamboj

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Roshan Lal Kamboj

    Sanjay Jain, Ashok Kumar Verma

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MRKS And AssociatesPeer-review certificate valid to Sep 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ansal Properties & Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ansal Properties & Infrastructure dividend history

Postal ballot, 20 Mar 2026

33,039 shareholders on the register on 13 Feb 2026; votes counted by Himani Aneja / Himani Aneja & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Shri Sanjay Jain (DIN: 01888210), as Chairman and Non-Executive Independent Director of the Company.
    Special
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

  2. Appointment of Shri Roshan Lal Kamboj (DIN: 01076066) as Non-Executive Independent Director.
    Special
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

  3. Appointment of Shri Ashok Kumar Verma (DIN: 11524628) as Non-Executive Independent Director.
    Special
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

  4. Appointment of Shri Vipul Garg (DIN: 01951227) as Non-Executive Director.
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

  5. Appointment of Smt. Kanta Devi (DIN: 08682540) as Non-Executive Woman Director.
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

  6. Appointment of Shri Siddharth Goenka (DIN: 11524566) as Whole Time Director of the Company.
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.69%

    Turnout: all 43.85% · promoters 89.14% · institutions 0.00% · other public 0.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2024, 6 resolutions

Present: 21 promoters and 77 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial year ended on the 31st March 2024 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

  2. Appointment of a Director in place of Shri Pranav Ansal (DIN: 00017804), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

  3. Appointment of a Director in place of Shri Deepak Mowar (DIN: 02195026), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

  4. Appointment of Shri Dheeraj Goel (DIN: 09503113) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

  5. Appointment of Shri Dheeraj Goel (DIN: 09503113) as Deputy Managing Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

  6. Ratification/Approval the remuneration of M/s J.D. Associates, the Cost Auditors of the Company for the Financial year ended the 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 48.13% · promoters 98.34% · institutions 0.00% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 2 May 2024, 9 resolutions

Present: 21 promoters and 60 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial year ended on the 31st March 2023 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. Appointment of a Director in place of Shri Pranav Ansal (DIN: 00017804), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  3. Appointment/re-designation of Shri Pranav Ansal (DIN: 00017804) as Chairman and Whole Time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  4. Appointment of Shri Deepak Mowar (DIN: 02195026) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  5. Appointment of Shri Deepak Mowar (DIN: 02195026) as Managing Director and CEO of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  6. Appointment of Shri Sunil Kumar Gupta (DIN: 06531451) as Non-Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  7. Appointment of Smt. Francette Patricia Atkinson (DIN: 10388863) as Non-Executive Independent Woman Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  8. Appointment of Shri Binay Kumar Singh (DIN: 10467660) as Non-Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

  9. Ratification/Approval the remuneration of M/s J.D. Associates, the Cost Auditors of the Company for the Financial year ended the 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.77% · promoters 100.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 28 Nov 2022, 1 resolution

Present: 16 promoters and 60 others.The company's voting result (opens in a new tab)

  1. Approving the Proposal to create, issue and allotment of 74,40,000 nos. of Equity shares, on Preferential basis, to specified Non-Promoter (Public)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 44.29% · promoters 90.68% · institutions 0.00% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 18 Nov 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Approving the proposal to create, issue and allotment of 17200000 nos. of Equity shares, on preferential basis, to specified Non-Promoter (Public)
    Special
    87.62% for12.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.76%

    Turnout: all 55.68% · promoters 100.00% · institutions 0.00% · other public 14.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2022, 6 resolutions

Present: 13 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adopting the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended on the 31st March 2022 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 49.20% · promoters 100.00% · institutions 0.00% · other public 0.88%

  2. Appointment of a Director in place of Shri Pranav Ansal (DIN: 00017804), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 48.39% · promoters 98.34% · institutions 0.00% · other public 0.88%

  3. Appointment of a Director in place of Shri Anoop Sethi (DIN: 01061705), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 49.20% · promoters 100.00% · institutions 0.00% · other public 0.88%

  4. Re-appointment of Shri Pranav Ansal (DIN: 00017804), as Vice Chairman and Whole Time Director for period of 03 (Three) years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 48.39% · promoters 98.34% · institutions 0.00% · other public 0.88%

  5. Ratification and confirmation of the appointment of Shri Sandeep Kohli (DIN: 00300767) as Chairman and Non-Executive Independent Director of the Company by way of passing a Special Resolution in compliance with the provisions of Regulation 25(2A) of the Listing RegulationsMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 49.20% · promoters 100.00% · institutions 0.00% · other public 0.88%

  6. Ratification/approval of the remuneration of M/s J.D. Associates, the Cost Auditors of the Company for the Financial Year ending the 31st March, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 49.20% · promoters 100.00% · institutions 0.00% · other public 0.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 27 Jun 2022, 3 resolutions

The company's voting result (opens in a new tab)

  1. To consider the proposal to create, issue and allotment of 2,20,00,000 nos. of Warrants, on Preferential basis, to specified Promoter Group entity and Non-Promoter (Public).
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.35%

    Turnout: all 33.72% · promoters 68.41% · institutions 9.44% · other public 0.06%

  2. To approve the appointment of Shri Sandeep Kohli (DIN: 00300767) as Chairman and Non-Executive Independent Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.24%

    Turnout: all 33.72% · promoters 68.41% · institutions 9.44% · other public 0.06%

  3. To approve the appointment/re-designation of Shri Anoop Seth (DIN: 01061705) as Managing Director and Chief Executive Officer of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.24%

    Turnout: all 33.72% · promoters 68.41% · institutions 9.44% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Mar 2022, 3 resolutions

The company's voting result (opens in a new tab)

  1. Approving the proposal to create, issue and allotment of 2,70,00,000 nos. of Warrants on Preferential basis, to specified Promoter Group entity/ Non Promoter entity (Public).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.68%

    Turnout: all 32.26% · promoters 65.41% · institutions 8.86% · other public 0.06%

  2. Approving the appointment of Shri Anoop Sethi (DIN: 01061705) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.14%

    Turnout: all 32.26% · promoters 65.41% · institutions 8.86% · other public 0.06%

  3. Approving the appointment of Shri Anoop Sethi (DIN: 01061705) as Whole Time Director and CEO of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.14%

    Turnout: all 32.26% · promoters 65.41% · institutions 8.86% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyNational Stock Exchange (NSE)Since 20 Aug 2026

    NSE has imposed a SOP fine of Rs. 70800/- in accordance with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) dated January 30, 2026

    Non appointment of a qualified Company Secretary as the Compliance Officer of the Company
  • Fine or penaltyBombay Stock Exchange (BSE)Since 20 Aug 2026

    BSE has imposed a SOP fine of Rs. 70800/- in accordance with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) dated January 30, 2026

    Non appointment of a qualified Company Secretary as the Compliance Officer of the Company
  • Fine or penaltyNational Stock Exchange (NSE)Since 11 Sep 2026

    NSE has imposed a SOP fine of Rs. 1,53,400,/- in accordance with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) dated January 30, 2026

    Non-submission of Un-Audited Financial results for the 01st quarter ended on the 30th June, 2026, within the period prescribed under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has already informed to the stock exchanges on the 10th August, 2026 about the delay in submission of said Un -Audited Financial results for the quarter ended 30th June, 2025MoreLess
  • Fine or penaltyBombay Stock Exchange (BSE)Since 11 Sep 2026

    NSE has imposed a SOP fine of Rs. 1,53,400,/- in accordance with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) dated January 30, 2026

    Non-submission of Un-Audited Financial results for the 01st quarter ended on the 30th June, 2026, within the period prescribed under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has already informed to the stock exchanges on the 10th August, 2026 about the delay in submission of said Un -Audited Financial results for the quarter ended 30th June, 2025MoreLess
  • Tax disputeIncome Tax AuthoritySince 17 Feb 2014
    The case is pending before the Hon’ble High Court of Delhi. The last date of hearing was 17.08.2026, on which date the matter was adjourned to 02.11.2026.
    At the filing before: The Company had claimed the exemption under section 80 IA(4)(iii) of the Income Tax Act, in respect of its Industrial Park Project at Pathredi, Gurgaon, amounting to Rs. 34.08 crores in the Assessment Year 2010-11. The Competent Authority has not approved the claim of the Company. The Company has filed a Review Petition. Since the Review Petition of the Company has been pending for a long time, the Company has filed a Writ Petition before the Hon'ble Delhi High Court. The same has been admitted by the Hon'ble Delhi High Court in W.P. (C) 3848/2021 & CM No. 15443/2021 and notice has been issued by the department. The case is pending before the Hon’ble High Court of Delhi. The last date of hearing was 17.08.2026, on which date the matter was adjourned to 02.11.2026.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.