5000132026-01-012026-03-315000132026-03-315000132026-01-012026-03-31CompositionOfBoardOfDirectors15000132026-03-31CompositionOfBoardOfDirectors15000132026-01-012026-03-31CompositionOfBoardOfDirectors25000132026-03-31CompositionOfBoardOfDirectors25000132026-01-012026-03-31CompositionOfBoardOfDirectors35000132026-03-31CompositionOfBoardOfDirectors35000132026-01-012026-03-31CompositionOfBoardOfDirectors45000132026-03-31CompositionOfBoardOfDirectors45000132026-01-012026-03-31CompositionOfBoardOfDirectors55000132026-03-31CompositionOfBoardOfDirectors55000132026-01-012026-03-31CompositionOfBoardOfDirectors65000132026-03-31CompositionOfBoardOfDirectors65000132026-01-012026-03-31CompositionOfBoardOfDirectors75000132026-03-31CompositionOfBoardOfDirectors75000132026-01-012026-03-31CompositionOfBoardOfDirectors85000132026-03-31CompositionOfBoardOfDirectors85000132026-01-012026-03-31CompositionOfBoardOfDirectors95000132026-03-31CompositionOfBoardOfDirectors95000132026-01-012026-03-31CompositionOfBoardOfDirectors105000132026-03-31CompositionOfBoardOfDirectors105000132026-01-012026-03-31CompositionOfCommittees145000132026-03-31CompositionOfCommittees145000132026-01-012026-03-31CompositionOfCommittees155000132026-03-31CompositionOfCommittees155000132026-01-012026-03-31CompositionOfCommittees165000132026-03-31CompositionOfCommittees165000132026-01-012026-03-31CompositionOfCommittees175000132026-03-31CompositionOfCommittees175000132026-01-012026-03-31CompositionOfCommittees185000132026-03-31CompositionOfCommittees185000132026-01-012026-03-31CompositionOfCommittees195000132026-03-31CompositionOfCommittees195000132026-01-012026-03-31CompositionOfCommittees415000132026-03-31CompositionOfCommittees415000132026-01-012026-03-31CompositionOfCommittees425000132026-03-31CompositionOfCommittees425000132026-01-012026-03-31CompositionOfCommittees435000132026-03-31CompositionOfCommittees435000132026-01-012026-03-31CompositionOfCommittees445000132026-03-31CompositionOfCommittees445000132026-01-012026-03-31CompositionOfCommittees455000132026-03-31CompositionOfCommittees455000132026-01-012026-03-31CompositionOfCommittees465000132026-03-31CompositionOfCommittees465000132026-01-012026-03-31CompositionOfCommittees685000132026-03-31CompositionOfCommittees685000132026-01-012026-03-31CompositionOfCommittees695000132026-03-31CompositionOfCommittees695000132026-01-012026-03-31CompositionOfCommittees705000132026-03-31CompositionOfCommittees705000132026-01-012026-03-31CompositionOfCommittees715000132026-03-31CompositionOfCommittees715000132026-01-012026-03-31CompositionOfCommittees725000132026-03-31CompositionOfCommittees725000132026-01-012026-03-31CompositionOfCommittees735000132026-03-31CompositionOfCommittees735000132026-01-012026-03-31CompositionOfCommittees1225000132026-03-31CompositionOfCommittees1225000132026-01-012026-03-31CompositionOfCommittees1235000132026-03-31CompositionOfCommittees1235000132026-01-012026-03-31CompositionOfCommittees1245000132026-03-31CompositionOfCommittees1245000132026-01-012026-03-31CompositionOfCommittees1255000132026-03-31CompositionOfCommittees1255000132026-01-012026-03-31CompositionOfCommittees1265000132026-03-31CompositionOfCommittees1265000132026-01-012026-03-31CompositionOfCommittees1275000132026-03-31CompositionOfCommittees1275000132026-03-31MeetingOfBoardOfDirectors15000132026-01-012026-03-31MeetingOfBoardOfDirectors15000132026-03-31MeetingOfBoardOfDirectors25000132026-01-012026-03-31MeetingOfBoardOfDirectors25000132026-03-31MeetingOfBoardOfDirectors35000132026-01-012026-03-31MeetingOfBoardOfDirectors35000132026-03-31MeetingOfBoardOfDirectors45000132026-01-012026-03-31MeetingOfBoardOfDirectors45000132026-01-012026-03-31MeetingOfCommittees15000132026-03-31MeetingOfCommittees15000132026-01-012026-03-31MeetingOfCommittees25000132026-03-31MeetingOfCommittees25000132026-01-012026-03-31MeetingOfCommittees35000132026-03-31MeetingOfCommittees35000132026-01-012026-03-31MeetingOfCommittees45000132026-03-31MeetingOfCommittees45000132025-12-315000132026-03-31ImpositionOfFineOrPenaltyDomain15000132026-03-31ImpositionOfFineOrPenaltyDomain25000132026-03-31ImpositionOfFineOrPenaltyDomain35000132026-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure500013ANSALAPINOTLISTEDINE436A01026ANSAL PROPERTIES & INFRASTRUCTURE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNOT APPLICABLEtruetruetruefalseAny othertruea00228OriginalThe term of the appointment of Shri Pranav Ansal (DIN: 0001708), Chairman and Whole Time Director, whose office was liable to determination by retirement by rotation as per the Articles of Association of the Company, had been expired on the 31st October, 2025, as per terms and conditions of his appointment by the Board and shareholders of the Company. Further his term was expired during the continuation of the Corporate Insolvency Resolution Process (CIRP) of the Company initiated w.e.f the 25th February, 2025 vide Honble NCLT Order dated the 25th February, 2025, passed in the matter of IL&FS Financial Services Limited (IFIN) V/s Ansal Properties and Infrastructure Limited), and later confined to Lucknow and Rajasthan Projects (as per settlement agreement dated the 03rd March, 2022 between IL&FS Financial Services Limited and Ansal Properties and Infrastructure Limited) of the Company w.e.f the 07th January, 2026 vide Honble NCLAT Order. Moreover, intimation with respect to cessation/vacation of office of Shri Pranav Ansal to the stock exchanges had already been given by Shri Pranav Ansal on the 03rd February, 2026 ( on the basis of opinion taken from Shri Prateek Mishra, Adv Supreme Court of India on the 02nd February, 2026 regarding the status of his position in the Company) Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, following directors had resigned from the Company, from time to time: 1. Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company, had submitted his resignation letter dated the 21st February, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company, vide his email dated the 06th March, 2025. 2. Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company, vide his letter/email dated the 12th March, 2025, had submitted his resignation to Shri Navneet Kumar Gupta, Resolution Professional of the Company. 3. Smt. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company, vide her letter/email dated 23rd June, 2025, had submitted her resignation to Shri Navneet Kumar Gupta, the Resolution Professional of the Company. The aforesaid resignations of Non-Executive Independent Directors were not accepted by Resolution Professional, although all these directors had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimations for the aforesaid resignations had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors w.e.f the date of their respective resignation. truefalseMrPRANAV ANSAL******00017804Executive DirectorNot Applicable1968-11-27falseActiveNA2006-04-222026-02-031000Tenure CompletionMrSUNIL KUMAR GUPTA******06531451Non-Executive - Independent DirectorNot Applicable1964-09-24falseActiveNo2024-03-232024-03-232026-02-0524.81122OthersMsFRANCETTE PATRICIA ATKINSON******10388863Non-Executive - Independent DirectorNot Applicable1970-04-02falseActiveNo2024-03-232024-03-232026-02-0524.81120OthersMrBINAY KUMAR SINGH******10467660Non-Executive - Independent DirectorNot Applicable1959-12-01falseActiveNo2024-03-232024-03-232026-02-0524.81120OthersMrSanjay Jain******01888210Non-Executive - Independent DirectorChairperson1972-06-26falseActiveNo2026-02-122026-02-1221120MrRoshan Lal Kamboj******01076066Non-Executive - Independent DirectorNot Applicable1960-12-25falseActiveNo2026-02-122026-02-1222220MrVipul Garg******01951227Non-Executive - Non Independent DirectorNot Applicable1989-08-15falseActiveNo2026-02-1221000MrAshok Kumar Verma******11524628Non-Executive - Independent DirectorNot Applicable1973-07-22falseActiveNo2026-02-122026-02-1221122MrSiddharth Goenka******11524566Executive DirectorNot Applicable1990-09-28falseActiveNA2026-02-1221000MrsKanta Devi******08682540Non-Executive - Non Independent DirectorNot Applicable1970-12-12falseActiveNo2026-02-1221000truetruetruetrueAudit Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company had resigned from the Company, from time to time, he had submitted his resignation letter dated the 21st February, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company, vide his email dated the 06th March, 2025. The aforesaid resignation of Non-Executive Independent Directors were not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation. Audit Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company had resigned from the Company, he had submitted his resignation letter dated 12th March, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Shri Binay Kumar Singh was not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation. Audit Committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Smt. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company had resigned from the Company, she had submitted her resignation letter dated 23rd June, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Smt. Francette Patricia Atkinson was not accepted by Resolution Professional, although she had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non-Executive- Independent Woman Director with effect from the date of her resignation. Audit Committee11524628Ashok Kumar VermaNon-Executive - Independent DirectorChairperson2026-02-12Audit Committee01888210Sanjay JainNon-Executive - Independent DirectorMember2026-02-12Audit Committee01076066Roshan Lal KambojNon-Executive - Independent DirectorMember2026-02-12Nomination and remuneration committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorChairperson2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company had resigned from the Company, he had submitted his resignation letter dated 12th March, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Shri Binay Kumar Singh was not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Nomination and remuneration committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company had resigned from the Company, from time to time, he had submitted his resignation letter dated the 21st February, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company, vide his email dated the 06th March, 2025. The aforesaid resignation of Non-Executive Independent Directors were not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Nomination and remuneration committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Smt. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company had resigned from the Company, she had submitted her resignation letter dated 23rd June, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Smt. Francette Patricia Atkinson was not accepted by Resolution Professional, although she had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non-Executive- Independent Woman Director with effect from the date of her resignation.Nomination and remuneration committee01076066Roshan Lal KambojNon-Executive - Independent DirectorChairperson2026-02-12Nomination and remuneration committee01888210Sanjay JainNon-Executive - Independent DirectorMember2026-02-12Nomination and remuneration committee11524628Ashok Kumar VermaNon-Executive - Independent DirectorMember2026-02-12Stakeholders Relationship Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorChairperson2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company had resigned from the Company, from time to time, he had submitted his resignation letter dated the 21st February, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company, vide his email dated the 06th March, 2025. The aforesaid resignation of Non-Executive Independent Directors were not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Stakeholders Relationship Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company had resigned from the Company, he had submitted his resignation letter dated 12th March, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Shri Binay Kumar Singh was not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Stakeholders Relationship Committee10388863FRANCETTE PATRICIA ATKINSONNon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Smt. Francette Patricia Atkinson (DIN: 10388863), Non-Executive- Independent Woman Director of the Company had resigned from the Company, she had submitted her resignation letter dated 23rd June, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Smt. Francette Patricia Atkinson was not accepted by Resolution Professional, although she had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non-Executive- Independent Woman Director with effect from the date of her resignation.Stakeholders Relationship Committee11524628Ashok Kumar VermaNon-Executive - Independent DirectorChairperson2026-02-12Stakeholders Relationship Committee01888210Sanjay JainNon-Executive - Independent DirectorMember2026-02-12Stakeholders Relationship Committee01076066Roshan Lal KambojNon-Executive - Independent DirectorMember2026-02-12Corporate Social Responsibility Committee10467660BINAY KUMAR SINGHNon-Executive - Independent DirectorChairperson2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Binay Kumar Singh (DIN: 10467660), Non- Executive and Independent Director of the Company had resigned from the Company, he had submitted his resignation letter dated 12th March, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company. The aforesaid resignation of Shri Binay Kumar Singh was not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Corporate Social Responsibility Committee00017804PRANAV ANSALExecutive DirectorMember2022-05-262026-02-03The term of the appointment of Shri Pranav Ansal (DIN: 0001708), Chairman and Whole Time Director, whose office was liable to determination by retirement by rotation as per the Articles of Association of the Company, had been expired on the 31st October, 2025, as per terms and conditions of his appointment by the Board and shareholders of the Company. He also informed the Board that his term was expired during the continuation of the Corporate Insolvency Resolution Process (CIRP) of the Company initiated w.e.f the 25th February, 2025 vide Honble NCLT Order dated the 25th February, 2025, passed in the matter of IL&FS Financial Services Limited (IFIN) V/s Ansal Properties and Infrastructure Limited), and later confined to Lucknow and Rajasthan Projects (as per settlement agreement dated the 03rd March, 2022 between IL&FS Financial Services Limited and Ansal Properties and Infrastructure Limited) of the Company w.e.f the 07th January, 2026 vide Honble NCLAT Order. Moreover, intimation with respect to cessation/vacation of office of Shri Pranav Ansal to the stock exchanges had already been given by Shri Pranav Ansal on the 03rd February, 2026.Corporate Social Responsibility Committee06531451SUNIL KUMAR GUPTANon-Executive - Independent DirectorMember2024-03-232026-02-05Since the last Board Meeting held on the 06th February, 2025 and after the Commencement of the Corporate Insolvency Resolution Process (CIRP) of the Company w.e.f the 25th February, 2025, Shri Sunil Kumar Gupta (DIN: 06531451), Non-Executive and Independent Director of the Company had resigned from the Company, from time to time, he had submitted his resignation letter dated the 21st February, 2025 to Shri Navneet Kumar Gupta, Resolution Professional of the Company, vide his email dated the 06th March, 2025. The aforesaid resignation of Non-Executive Independent Directors were not accepted by Resolution Professional, although he had filed separate e-form DIR -11 with the Registrar of Companies, Delhi. Moreover, necessary intimation for the aforesaid resignation had been duly submitted to the stock exchanges, from time to time. However, the newly constituted Board of Directors at its meeting held on the 05th February, 2026 noted the resignation of aforesaid Non- Executive and Independent directors with effect from the date of his resignation.Corporate Social Responsibility Committee01076066Roshan Lal KambojNon-Executive - Independent DirectorChairperson2026-02-12Corporate Social Responsibility Committee01888210Sanjay JainNon-Executive - Independent DirectorMember2026-02-12Corporate Social Responsibility Committee11524628Ashok Kumar VermaNon-Executive - Independent DirectorMember2026-02-122026-02-05true3322026-02-126true6632026-02-174true6632026-03-2535true663Audit Committee2026-03-25true3330Nomination and remuneration committee2026-03-25true3330Corporate Social Responsibility Committee2026-03-25true3330Stakeholders Relationship Committee2026-03-25true3330truetruetruetrueNAtruetruetrueSiddharth GoenkaDirectorYeshttps://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.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesNANAYesNAYesNAYesYesYesYesYesNANAYesYesYesNANoThe Board of Directors of the Company are in process of appointing CEO and CFO of the Company.Siddharth GoenkaDirectorYesSiddharth GoenkaDirectorfalseSiddharth GoenkaDirectorNew Delhi2026-04-2301100National Stock Exchange (NSE)NSE has imposed a SOP fine of Rs. 171100/- in accordance with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) dated January 30, 20262026-03-17Non-submission of the Un-audited financial results for the 03rd quarter and Nine months ended 31st December 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 13th February, 2026 about the Delay in Financial results for the quarter ended 31st December 2025.SOP fine of Rs. 171100/- (Including of GST @ 18%)Bombay Stock Exchange (BSE)BSE has imposed a SOP fine of Rs. 171100/- in accordance with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 20262026-03-17Non-submission of the Un-audited financial results for the 03rd quarter and Nine months ended 31st December 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 13th February, 2026 about the Delay in Financial results for the quarter ended 31st December 2025.SOP fine of Rs. 171100/- (Including of GST @ 18%)National Stock Exchange (NSE)NSE has imposed a SOP fine of Rs. 115640/- in accordance with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (hereinafter referred to as “Master Circular”)2026-01-28Non-submission of the Annual Report for the Financial Year ended 31st March 2025, within the period prescribed under regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.SOP fine of Rs. 115640/- (Including of GST @ 18%)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 80 IA(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 case is pending before the Hon’ble High Court of Delhi. The last date of hearing was 23.02.2026, on which date the matter was adjourned to 12.05.2026. The case is pending before the Hon’ble High Court of Delhi. The last date of hearing was 23.02.2026, on which date the matter was adjourned to 12.05.2026.Shri Prashant Kumar, erstwhile CFO of the Company has resigned from his position w.e.f. the 04th April, 2025. Shri SIDDHARTH GOENKA is not a CFO / CEO 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 Siddharth Goenka is mentioned, who by designation is the Whole Time Director of the Company.03930973000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueSiddhrath Goenka is Whole Time Director of the Company. As there is no option for the same in the given field therefore CEO has been mentionedSIDDHARTH GOENKACEODelhi2026-04-23