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Investor Forms

Form ISR-1 Request for Registering PAN, KYC details OR Changesupdations there of (only for securities held in physical)
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Form ISR-2 Confirmation of Signature of securities holder by Banker
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Form ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies
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Form ISR-4 Service Request- SEBI Format
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Form SH-13 Reg of Nomination Form
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Form SH -14 Cancellation or variation of nomination
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Policies of Company

Archival Policy
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Code of Conduct for Directors and Senior Management
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Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information
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Familiarisation of Programme for Independent Director
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Materiality Policy
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Nomination and Remuneration Policy
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Policy for determining material Subsidiaries
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Policy on Board Diversity
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Policy on Evaluation framework of the Board of Directors
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Policy on Preservation of Documents & Records
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Related Party Transaction Policy
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Vigil Mechanism Policy Whistle Blower Policy
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Policy on Succession Planning
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CODE OF CONDUCT ON INSIDER TRADING
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Policy on Determination of Materiality of Events Information
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Dividend Distribution Policy
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Corporate Social Responsibility (CSR) Policy
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Risk Management Policy
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Sustainability Policy
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Code of Conduct for Value Chain Partner
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Investor Services

Registered office & Corporate Office Afcons Infrastructure Limited
Afcons House,
16, Shah Industrial Estate,
Veera Desai Road, Azad Nagar,
Andheri (West), Mumbai - 400053,
India
Contact No: +91-22-6719 1000
CIN No.: L45200MH1976PLC019335
Nodal Officer IEPF
Mr. Gaurang Parekh
Contact No: +91-22-6719 1000

Registrar And Share Transfer Agent
MUFG Intime India Private Limited
(Formerly Known as Link Intime India Private Limited )
C-101, 247 Park, L.B.S. Marg
Vikhroli (West), Mumbai
022-49186000
rnt.helpdesk@linkintime.co.in
Company Secretary and Compliance Officer
Mr. Gaurang Parekh
Contact No: +91-22-6719 1000

Investors Meet

Q2 & H1 FY25 Earnings Call
Q3 & 9M FY25 Earnings Call