ANSALAPI2025-04-012025-06-30ANSALAPI2025-06-30ANSALAPI2025-04-012025-06-30CompositionOfBoardOfDirectors1ANSALAPI2025-06-30CompositionOfBoardOfDirectors1ANSALAPI2025-04-012025-06-30CompositionOfBoardOfDirectors2ANSALAPI2025-06-30CompositionOfBoardOfDirectors2ANSALAPI2025-04-012025-06-30CompositionOfBoardOfDirectors3ANSALAPI2025-06-30CompositionOfBoardOfDirectors3ANSALAPI2025-04-012025-06-30CompositionOfBoardOfDirectors4ANSALAPI2025-06-30CompositionOfBoardOfDirectors4ANSALAPI2025-04-012025-06-30CompositionOfCommittees14ANSALAPI2025-06-30CompositionOfCommittees14ANSALAPI2025-04-012025-06-30CompositionOfCommittees15ANSALAPI2025-06-30CompositionOfCommittees15ANSALAPI2025-04-012025-06-30CompositionOfCommittees16ANSALAPI2025-06-30CompositionOfCommittees16ANSALAPI2025-04-012025-06-30CompositionOfCommittees41ANSALAPI2025-06-30CompositionOfCommittees41ANSALAPI2025-04-012025-06-30CompositionOfCommittees42ANSALAPI2025-06-30CompositionOfCommittees42ANSALAPI2025-04-012025-06-30CompositionOfCommittees43ANSALAPI2025-06-30CompositionOfCommittees43ANSALAPI2025-04-012025-06-30CompositionOfCommittees68ANSALAPI2025-06-30CompositionOfCommittees68ANSALAPI2025-04-012025-06-30CompositionOfCommittees69ANSALAPI2025-06-30CompositionOfCommittees69ANSALAPI2025-04-012025-06-30CompositionOfCommittees70ANSALAPI2025-06-30CompositionOfCommittees70ANSALAPI2025-04-012025-06-30CompositionOfCommittees122ANSALAPI2025-06-30CompositionOfCommittees122ANSALAPI2025-04-012025-06-30CompositionOfCommittees123ANSALAPI2025-06-30CompositionOfCommittees123ANSALAPI2025-04-012025-06-30CompositionOfCommittees124ANSALAPI2025-06-30CompositionOfCommittees124ANSALAPI2025-04-012025-06-30CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1ANSALAPI2025-03-31ANSALAPI2025-06-30ImpositionOfFineOrPenaltyDomain1ANSALAPI2025-06-30ImpositionOfFineOrPenaltyDomain2ANSALAPI2025-06-30OngoingTaxLitigationsOrDisputesDomain1xbrli:pure500013ANSALAPINOTLISTEDINE436A01026ANSAL PROPERTIES & INFRASTRUCTURE LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot ApplicabletruetruefalseAny othertruea00228Original Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009), was appointed as an Interim Resolution Professional (IRP) by the Honble NCLT via aforesaid order and subsequently, Committee of Creditors (COC) of Company approved (through electronic voting) his appointment as Resolution Professional (RP) at their second COC meeting held on the 11th April, 2025. The power of Board of directors stands suspended from the date of commencement of insolvency i.e. the 25th February, 2025 and affairs, business and assets of Company are being managed by Interim Resolution Professional/Resolution ProfessionalCorporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Further, kindly note that following directors have resigned: 1. 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 Shri Navneet Kumar Gupta, IRP of the Company (Currently designated as Resolution Professional), 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 Shri Navneet Kumar Gupt IRP of the Company (Currently designated as Resolution Professional), 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. 3. Ms. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company, has submitted her resignation dated the 23rd June, 2025 to Shri Navneet Kumar Gupta, the Resolution Professional of the Company, vide her email dated the 23rd June, 2025. The aforesaid resignation has not been accepted by Resolution Professional. In accordance with the provisions of Sub Regulation 2A of Regulation 15 of Listing Regulation, the provisions as specified in regulation 17 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the role and responsibilities of the board of directors as specified under regulation 17 shall be fulfilled by the interim resolution professional or resolution professional in accordance with sections 17 and 23 of the Insolvency Code. Consequently, the requirement of having a composition of Board of Directors in terms of Regulation 17 of the Listing Regulations does not apply to the Company.truefalseMrPRANAV ANSAL******00017804Executive DirectorChairperson1968-11-27falseActiveNA2006-04-221000MrSUNIL KUMAR GUPTA******06531451Non-Executive - Independent DirectorNot Applicable1964-09-24falseActiveNA2024-03-232024-03-2315.81122MsFRANCETTE PATRICIA ATKINSON******10388863Non-Executive - Independent DirectorNot Applicable1970-04-02falseActiveNA2024-03-232024-03-2315.81120MrBINAY KUMAR SINGH******10467660Non-Executive - Independent DirectorNot Applicable1959-12-01falseActiveNA2024-03-232024-03-2315.81120Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Further, kindly note that following directors have resigned: 1. 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 Shri Navneet Kumar Gupta, IRP of the Company (Currently designated as Resolution Professional), 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 Shri Navneet Kumar Gupta, IRP of the Company (Currently designated as Resolution Professional), 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. 3. Ms. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company, has submitted her resignation dated the 23rd June, 2025 to Shri Navneet Kumar Gupta, the Resolution Professional of the Company, vide her email dated the 23rd June, 2025. The aforesaid resignation has not been accepted by Resolution Professional. In accordance with the provisions of Sub Regulation 2B of Regulation 15 of Listing Regulation, the provisions as specified in regulations 18, 19 and 20 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the interim resolution professional or resolution professional. Consequently, the requirements of having a composition of Audit Committee, Nomination and remuneration committee and Stakeholders Relationship Committee committein terms of Regulations 18, 19 and 20 of Listing Regulations, respectively, do not apply to the Company.truetruetrueAudit 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 DirectorMember2024-03-23Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009), was appointed as an Interim Resolution Professional (IRP) by the Honble NCLT via aforesaid order and subsequently, Committee of Creditors (COC) of Company approved (through electronic voting) his appointment as Resolution Professional (RP) at their second COC meeting held on the 11th April, 2025. The power of Board of directors stands suspended from the date of commencement of insolvency i.e. the 25th February, 2025 and affairs, business and assets of Company are being managed by Resolution Professional. Further, in accordance with the provisions of Sub Regulation 2A of Regulation 15 of Listing Regulation, the provisions as specified in regulation 17 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the role and responsibilities of the board of directors as specified under regulation 17 shall be fulfilled by the interim resolution professional or resolution professional in accordance with sections 17 and 23 of the Insolvency Code. In view of above, no board meeting was held during the reporting quarter. Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Shri Navneet Kumar Gupta, an Insolvency Professional (IBBI Registration Number IBBI/IPA-001/IP-P00001/2016-17/10009), was appointed as an Interim Resolution Professional (IRP) by the Honble NCLT via aforesaid order and subsequently, Committee of Creditors (COC) of Company approved (through electronic voting) his appointment as Resolution Professional (RP) at their second COC meeting held on the 11th April, 2025. The power of Board of directors stands suspended from the date of commencement of insolvency i.e. the 25th February, 2025 and affairs, business and assets of Company are being managed by Resolution Professional. Further, in accordance with the provisions of Sub Regulation 2B of Regulation 15 of Listing Regulation, the provisions as specified in regulations 18, 19 and 20 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the interim resolution professional or resolution professional. In view of above, no committee meetings were held during the reporting quarter. truetruetruetrueNAtruetruetrueCorporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) has been initiated vide Order dated the 25th February, 2025 of the Honble National Company Law Tribunal, New Delhi Bench, Court IV in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016 in the matter of IL&FS Financial Services Limited V/s Ansal Properties and Infrastructure Limited. Further, kindly note that following directors have resigned: 1. 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 Shri Navneet Kumar Gupta, IRP of the Company (Currently designated as Resolution Professional), 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 Shri Navneet Kumar Gupt IRP of the Company (Currently designated as Resolution Professional), 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. 3. Ms. Francette Patricia Atkinson (DIN: 10388863) Non-Executive- Independent Woman Director of the Company, has submitted her resignation dated the 23rd June, 2025 to Shri Navneet Kumar Gupta, the Resolution Professional of the Company, vide her email dated the 23rd June, 2025. The aforesaid resignation has not been accepted by Resolution Professional. In accordance with the provisions of Sub Regulation 2A of Regulation 15 of Listing Regulation, the provisions as specified in regulation 17 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the role and responsibilities of the board of directors as specified under regulation 17 shall be fulfilled by the interim resolution professional or resolution professional in accordance with sections 17 and 23 of the Insolvency Code. Further, in accordance with the provisions of Sub Regulation 2B of Regulation 15 of Listing Regulation, the provisions as specified in regulations 18, 19 and 20 shall not be applicable during the insolvency resolution process period in respect of a Company which is undergoing corporate insolvency resolution process under the Insolvency Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the interim resolution professional or resolution professional. In view of above, the following requirements does not apply to the Company: 1) Having the composition of Board of Directors in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 2) Conducting the meetings of the board of directors and the above committees in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 3) Placing before the Board of Directors the report and/or the report submitted in the previous quarter. Abdul SamiCompany Secretary and Compliance Officertrue 12025-03-05In the month of March 2025, the Company’s official mailboxes/mail ID’s, SharePoint, and OneDrive account were compromised due to an interference by unknown identity. This incident temporarily disrupted access to digital records. However, the IRP/RP took immediate and necessary actions by appointing the technical team and also escalate the matter with Microsoft. The issue was resolved in April, 2025 and access to the mailboxes, share-point and one drive have been successfully resolved. However, the aforesaid event severely hampered official internal and external communications and coordination (This incidence was also reported in quarter ended March, 2025). Abdul SamiCompany Secretary and Compliance OfficerDelhi2025-07-1400000National Stock Exchange (NSE)NSE has imposed a SOP fine of Rs. 153,400/- in accordance with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.2025-06-27Non-submission of the Audited financial results for the Financial Year eneded 31st March, 2025, 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 15th May, 2025 about the Delay in Financial results for the year ended 31st March, 2025, due to the reasons beyond the control of the Company.SOP fine of Rs. 153,400/- (Including of GST @ 18%)Bombay Stock Exchange (BSE)BSE has imposed a SOP fine of Rs. 153,400/- in accordance with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.2025-06-27Non-submission of the Audited financial results for the Financial Year eneded 31st March, 2025, 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 15th May, 2025 about the Delay in Financial results for the year ended 31st March, 2025, due to the reasons beyond the control of the Company.SOP fine of Rs. 153,400/- (including of GST @ 18%)Income Tax Authority2014-02-17Ansal Properties and Infrastructure Limited has not claimed any exemption under section 80IA (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.