5000132025-01-012025-03-315000132025-03-315000132025-01-012025-03-31CompositionOfBoardOfDirectors15000132025-03-31CompositionOfBoardOfDirectors15000132025-01-012025-03-31CompositionOfBoardOfDirectors25000132025-03-31CompositionOfBoardOfDirectors25000132025-01-012025-03-31CompositionOfBoardOfDirectors35000132025-03-31CompositionOfBoardOfDirectors35000132025-01-012025-03-31CompositionOfBoardOfDirectors45000132025-03-31CompositionOfBoardOfDirectors45000132025-01-012025-03-31CompositionOfBoardOfDirectors55000132025-03-31CompositionOfBoardOfDirectors55000132025-01-012025-03-31CompositionOfCommittees145000132025-03-31CompositionOfCommittees145000132025-01-012025-03-31CompositionOfCommittees155000132025-03-31CompositionOfCommittees155000132025-01-012025-03-31CompositionOfCommittees165000132025-03-31CompositionOfCommittees165000132025-01-012025-03-31CompositionOfCommittees415000132025-03-31CompositionOfCommittees415000132025-01-012025-03-31CompositionOfCommittees425000132025-03-31CompositionOfCommittees425000132025-01-012025-03-31CompositionOfCommittees435000132025-03-31CompositionOfCommittees435000132025-01-012025-03-31CompositionOfCommittees685000132025-03-31CompositionOfCommittees685000132025-01-012025-03-31CompositionOfCommittees695000132025-03-31CompositionOfCommittees695000132025-01-012025-03-31CompositionOfCommittees705000132025-03-31CompositionOfCommittees705000132025-01-012025-03-31CompositionOfCommittees1225000132025-03-31CompositionOfCommittees1225000132025-01-012025-03-31CompositionOfCommittees1235000132025-03-31CompositionOfCommittees1235000132025-01-012025-03-31CompositionOfCommittees1245000132025-03-31CompositionOfCommittees1245000132025-03-31MeetingOfBoardOfDirectors15000132025-01-012025-03-31MeetingOfBoardOfDirectors15000132025-03-31MeetingOfBoardOfDirectors25000132025-01-012025-03-31MeetingOfBoardOfDirectors25000132025-01-012025-03-31MeetingOfCommittees15000132025-03-31MeetingOfCommittees15000132025-01-012025-03-31MeetingOfCommittees25000132025-03-31MeetingOfCommittees25000132025-01-012025-03-31MeetingOfCommittees35000132025-03-31MeetingOfCommittees35000132025-01-012025-03-31MeetingOfCommittees45000132025-03-31MeetingOfCommittees45000132025-01-012025-03-31MeetingOfCommittees55000132025-03-31MeetingOfCommittees55000132025-01-012025-03-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent15000132024-12-315000132025-03-31ImpositionOfFineOrPenaltyDomain15000132025-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure500013ANSALAPINOTLISTEDINE436A01026ANSAL PROPERTIES & INFRASTRUCTURE LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot ApplicabletruetruetruefalseAny othertruea00228Original1. Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company, has submitted his resignation letter dated the 21st February, 2025 to IRP of the Company vide his email dated the 06th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. 2. Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company, has submitted his resignation letter dated the 12th March, 2025 to IRP of the Company vide his email dated the 12th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. The aforesaid events were duly intimated to both NSE and BSE. truefalseMrPRANAV ANSAL00017804Executive DirectorChairperson1968-11-27falseActiveNA2006-04-221000MrDHEERAJ GOELAFJPG4574R09503113Executive DirectorNot ApplicableMD1980-06-04falseActiveNA2024-08-122025-02-111000OthersMrSUNIL KUMAR GUPTA06531451Non-Executive - Independent DirectorNot Applicable1964-09-24falseActiveNA2024-03-232024-03-2312.81122MsFRANCETTE PATRICIA ATKINSONAGNPP1266G10388863Non-Executive - Independent DirectorNot Applicable1970-04-02falseActiveNA2024-03-232024-03-2312.81120MrBINAY KUMAR SINGH10467660Non-Executive - Independent DirectorNot Applicable1959-12-01falseActiveNA2024-03-232024-03-2312.811201. Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company and member of various committees , has submitted his resignation letter dated the 21st February, 2025 to IRP of the Company vide his email dated the 06th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. 2. Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company and member of various committees, has submitted his resignation letter dated the 12th March, 2025 to IRP of the Company vide his email dated the 12th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. The aforesaid events were duly intimated to both NSE and BSE.truetruetruetrueAudit Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-03-23Audit Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorMember2024-03-23Audit Committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-23Nomination and remuneration committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorChairperson2024-03-23Nomination and remuneration committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorMember2024-03-23Nomination and remuneration committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-23Stakeholders Relationship Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-03-23Stakeholders Relationship Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorMember2024-03-23Stakeholders Relationship Committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-23Corporate Social Responsibility Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorChairperson2024-03-23Corporate Social Responsibility Committee00017804PRANAV ANSALExecutive DirectorMember2022-05-26Corporate Social Responsibility Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorMember2024-03-232024-11-26true6522025-02-0671true542Audit Committee2024-11-26true3220Audit Committee2025-02-0671true3220Nomination and remuneration committee2025-02-06true3220Stakeholders Relationship Committee2025-02-06true3220Corporate Social Responsibility Committee2025-02-06true3320truetruetruetrueNAtruetruetrueShri Deepak Mowar (DIN: 02195026) had resigned from the position of Managing Director, Director, Chief Executive Officer of Ansal Properties and Infrastructure Limited (APIL) w.e.f 26th December, 2024. In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), the Company was required to fill the vacancy not later than three months from the date of such vacancy i.e till 25th March, 2025. However, before Company could fill aforementioned vacancy, the Hon'ble National Company Law Tribunal, New Delhi Bench IV, vide its order dated 25th February, 2025, in CP No.: IB 558(ND)/2024, initiated Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited, in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009) has been appointed as an Interim Resolution Professional. Further, in accordance with Section 17 of The Insolvency and Bankruptcy Code, 2016, from the date of appointment of the interim resolution professionals, the powers of the board of directors shall stand suspended and be exercised by the interim resolution professional. Consequently, due to the commencement of CIRP and suspension of the Board's powers, the Company has been unable to fill the aforementioned vacancy within the stipulated timeframe under the Listing Regulations. Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company and member of various committees , has submitted his resignation letter dated the 21st February, 2025 to IRP of the Company vide his email dated the 06th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. 2. Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company and member of various committees, has submitted his resignation letter dated the 12th March, 2025 to IRP of the Company vide his email dated the 12th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. The aforesaid events were duly intimated to both NSE and BSE. Abdul SamiCompany Secretary and Compliance OfficerYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.ansalapi.com/pdf/Terms-and-conditions-of-appointment-of-Independent-Directors_02.05.2024.pdfYeshttps://www.ansalapi.com/pdf/Composition-of-various-committee-of-BOD.pdfYeshttps://www.ansalapi.com/pdf/APIL-Policy-for-Code-of-Conduct-of-Directors-and-Senior-Manangement.pdfYeshttps://www.ansalapi.com/pdf/APIL-Policy-on-Vigil-Mechanism-&-Whistle-Blower.pdfYeshttps://www.ansalapi.com/pdf/APIL-Policy-on-Criteria-of-Payments-to-Non-Executive-Directors.pdfYeshttps://www.ansalapi.com/pdf/APIL-Policy-on-Related-Party-Transactions.pdfYeshttps://www.ansalapi.com/pdf/Policy-for-Material-Subsidiary-Companies.pdfYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpNANANAYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpNAYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://www.ansalapi.com/pdf/Policy-for-determination-of-materiality-of-Events-information.pdfYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpNANAYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpNAYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.phpYeshttps://ansalapi.com/disclosures-under-regulation-46-of-the-lodr.php1) The hon'ble National Company Law Tribunal, New Delhi Bench IV, vide its order dated 25th February, 2025, in CP No.: IB 558(ND)/2024, initiated Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited, in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009) has been appointed as an Interim Resolution Professional (IRP). In Compliance with the provisions of "Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016", the IRP of the Company is hosting several information related to the ongoing CIRP against the Company on the official website of the Company, by creating a separate Website with new URL "https://ansalapi.com/ansal-properties". 2) In repsect of point number 19 of Annexure II-Website, a separate audited financial statements of each subsidiary of the company in respect of a relevant financial year has been uploaded on the website of the Company, whatever available with the Company.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesNAYesYesYesNANAYesYesYesNAYesShri Deepak Mowar (DIN: 02195026) had resigned from the position of Managing Director, Director, Chief Executive Officer of the Ansal Properties and Infrastructure Limited (APIL) w.e.f 26th December, 2024. In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), the Company was required to fill the vacancy not later than three months from the date of such vacancy i.e till 25th March, 2025. However, before Company could fill aforementioned vacancy, the hon'ble National Company Law Tribunal, New Delhi Bench IV, vide its order dated 25th February, 2025, in CP No.: IB 558(ND)/2024, initiated Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited, in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009) has been appointed as an Interim Resolution Professional. Further, in accordance with Section 17 of The Insolvency and Bankruptcy Code, 2016, from the date of appointment of the interim resolution professionals, the powers of the board of directors shall stand suspended and be exercised by the interim resolution professional. Consequently, due to the commencement of CIRP and suspension of the Board's powers, the Company has been unable to fill the aforementioned vacancy within the stipulated timeframe under the Listing Regulations. Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company and member of various committees , has submitted his resignation letter dated the 21st February, 2025 to IRP of the Company vide his email dated the 06th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company and member of various committees, has submitted his resignation letter dated the 12th March, 2025 to IRP of the Company vide his email dated the 12th March, 2025. The said resignation was not accepted by IRP, though he had filed e-form DIR -11 with the Registrar of Companies, Delhi. The aforesaid events were duly intimated to both NSE and BSE.Abdul SamiCompany Secretary and Compliance OfficerYesAbdul SamiCompany Secretary and Compliance Officertrue12025-03-05Official/registered Email ID of the Company i.e. shareholderservice@ansalapi.com and other email IDs of the Company were experiencing technical difficulties and therefore non-operational since the 05th March, 2025 (around 8 pm). The Company’s Technical Team and vendor appointed by Interim Resolution Professional had successfully restored the working of Company’s official/registered Email ID: shareholderservice@ansalapi.com and other emails of the Company (the said intimations were already given to stock exchanges)ABDUL SAMICompany Secretary and Compliance OfficerNew Delhi2025-04-2901100Regional Director (Northern Region)Nature: Order of Compounding. Details: The Regional Director, (Northern Region) vide its order dated 04th February, 2025, has compounded the offence under Section 96 of the Companies Act, 2013, committed by Ansal Properties and Infrastructure Limited.2025-02-08Company had failed to hold its Annual General Meeting within the stipulated time for the Financial Year 2022-23 as per the requirement of section 96 of the Companies Act, 2013.The company ought to have held AGM last by 31.12.2023 (Extension vide SRN F26409312 dated 28.08.2023) but the AGM was held on 02.05.2024 for FY 2022-23The details of Compounding fees given herein below: 1) The Company was directed to pay a compounding fee of Rs. 3,00,000/- 2) Shri Pranav Ansal, Whole Time Director, Shri Prashant Kumar, Chief Financial Officer, and Shri Abdul Sami, Company Secretary were directed to pay a compounding fee of Rs. 1,50,000/- each. The Company and KMPs had paid the aforementioned compounding fees. Income Tax Authority2014-02-17Ansal Properties and Infrastructure Limited has not claimed any exemption under section 80 & IA (4)(iii) of the Income Tax Act, 1961. The Company had claimed the exemption under section 801A(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 next date of the hearing is 22nd July, 2025. (As informed under notes to the accounts of the quarterly/yearly Financial Results filed with the stock exchange from time to time.)Hon'ble National Company Law Tribunal (NCLT), New Delhi Bench, Court-IV vide order dated 25th February in CP No.: IB 558(ND)/2024, 2025 initiated Corporate Insolvency Resolution Process (CIRP) against Ansal Properties and Infrastructure Limited. Further in accordance with Section 14 of The Insolvency and Bankruptcy Code, 2016, on the insolvency commencement date, the Adjudicating Authority, among other, shall by order declare moratorium for prohibiting all of the following, namely:-- ________________________________________ (a) the institution of suits or continuation of pending suits or proceedings against the corporate debtor including execution of any judgment, decree or order in any court of law, tribunal, arbitration panel or other authority; Accordingly, moratorium has been imposed and the continuation of pending suits or proceedings against the corporate debtor including execution of any judgment, decree or order in any court of law, Adjudicating Authority, arbitration panel or other authority has been prohibited. Kindly take note of it.000610000003869972.78Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueShri Prashant Kumar, erstwhile CFO of the Company has resigned from his position w.e.f. the 04th April, 2025. Shri Vishesh Kumar Singh is not a CFO of the Company. However, as there is option to select only CFO/ CEO of the Company in the particular sheet ( which are currently not appointed in the Company) so the name of Shri Vishesh Kumar Sign is mentioned, who by designation is the Assistant Vice President (Accounts) of the Company. Vishesh KumarCFODelhi2025-04-29