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
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Composition of Various Committees of Board of Directors
List of Committees constituted by Afcons Infrastructure Limited
| Sr. No. | Name of Committee | Committee Composition | ||||||
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| 1 | Audit Committee |
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| 2 | Corporate Social Responsibility and Sustainability Committee |
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| 3 | Committee of Directors |
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| 4 | Stakeholders Relationship Committee |
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| 5 | Nomination and Remuneration Committee |
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| 6 | Risk Management Committee |
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Code of Conduct for Directors and Senior Management
Code of Conduct for Directors and Senior Management
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Details of Establishment of Vigil Mechanism or Whistle Blower Policy
Details of Establishment of Vigil Mechanism or Whistle Blower Policy
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Criteria of Making Payments to Non-Executive Directors
Nomination and Remuneration Policy
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Policy on Dealing with Related Party Transactions
Policy on Dealing with Related Party Transactions
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Policy for Determining Material Subsidiaries
Policy for Determining Material Subsidiaries
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Familiarisation of Programme for Independent Director
Familiarisation of Programme for Independent Director
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Email Address for Grievance Redressal and Other Relevant Details
Company Secretary and Compliance Officer
Contact Information of the Designated Officials of the Listed Entity Who are Responsible for Assisting and Handling Investor Grievances
The Board of Directors of the Company have authorized the following persons of the Company to determine the materiality of an event or information:
| Sr. No. | Name | Designation | Contact Details |
|---|---|---|---|
| 1 | Mr. Paramasivan Srinivasan | Managing Director | Address: Afcons House, 16 Shah Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra, India. Email ID: compliance@afcons.com Contact Number: (022) 67191000 |
| 2 | Mr. Ramesh Kumar Jha | Chief Financial Officer |
Following person is authorized for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations:
| Sr. No. | Name | Designation | Contact Details |
|---|---|---|---|
| 1 | Mr. Gaurang Maheshchandra Parekh | Company Secretary | Address: Afcons House, 16 Shah Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra, India. Email ID: compliance@afcons.com Contact Number: (022) 67191000 |
Shareholding Pattern
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)
Credit Rating or Revision in Credit Rating Obtained
Credit Rating dated 29.01.2025
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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)
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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
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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)
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