Skip to main content

BUSINESS OVERVIEW

Afcons is part of $7bn Shapoorji Pallonji (SP) Group which has a legacy of over
150 years. A $1.25bn company in itself, Afcons has a portfolio of extremely
challenging and complex projects worldwide. It is one of India's fastest growing
infrastructure companies (large category), and has a $350mn (approx) strategic
equipment fleet.

Terms and Conditions of Appointment of Independent Directors

Terms and Conditions of Appointment of Independent Directors
DOWNLOAD

Composition of Various Committees of Board of Directors

Composition of Various Committees of Board of Directors
DOWNLOAD

Code of Conduct for Directors and Senior Management

Code of Conduct for Directors and Senior Management
DOWNLOAD

Details of Establishment of Vigil Mechanism or Whistle Blower Policy

Details of Establishment of Vigil Mechanism or Whistle Blower Policy
DOWNLOAD

Criteria of Making Payments to Non-Executive Directors

Nomination and Remuneration Policy
DOWNLOAD

Policy on Dealing with Related Party Transactions

Policy on Dealing with Related Party Transactions
DOWNLOAD

Policy for Determining Material Subsidiaries

Policy for Determining Material Subsidiaries
DOWNLOAD

Familiarisation of Programme for Independent Director

Familiarisation of Programme for Independent Director
DOWNLOAD

Email Address for Grievance Redressal and Other Relevant Details

Email Address for Grievance Redressal and Other Relevant Details
DOWNLOAD

Contact Information of the Designated Officials of the Listed Entity Who are Responsible for Assisting and Handling Investor Grievances

Contact Information of the Designated Officials
DOWNLOAD

Shareholding Pattern

Shareholding Pattern
DOWNLOAD

Details of Agreements Entered into with the Media Companies and/or their Associates

Investor Meet- Intimation Schedule of Analyst or Institutional Investor Meet and Presentations, Audio or Video Recordings and Transcripts of Post Earnings/Quarterly Calls

New Name and the Old Name of the Listed Entity

Advertisements as per Regulation 47 (1)

Newspaper Publication Q2 Financial Result FY 2024-25
DOWNLOAD

Credit Rating or Revision in Credit Rating Obtained

Separate Audited Financial Statements of Each Subsidiary of the Listed Entity in Respect of a Relevant Financial Year

Materiality Policy as per Regulation 30 (4)

Materiality Policy as per Regulation 30 (4)
DOWNLOAD

Disclosure of Contact Details of KMP Who are Authorized for the Purpose of Determining Materiality as Required Under Regulation 30(5)

Disclosure of Contact Details of KMP Who are Authorized for the Purpose of Determining Materiality as Required Under Regulation
DOWNLOAD

Disclosures Under Regulation 30(8)

Statements of Deviation(s) or Variations(s) as Specified in Regulation 32

Dividend Distribution policy as per Regulation 43A(1)

Dividend Distribution policy as per Regulation 43A(1)
DOWNLOAD

Annual Return as Provided Under Section 92 of the Companies Act, 2013

Form MGT-7 for FY 2020-21
DOWNLOAD
Form MGT-7 for FY 2021-22
DOWNLOAD
Form MGT-7 for FY 2022-23
DOWNLOAD
Form MGT-7 for FY 2023-24
DOWNLOAD