Shareholder’s Information

corporate governance

Company’s philosophy on Corporate Governance

H.G. INFRA ENGINEERING LIMITED (‘the Company’ or ‘HGIEL’) has always been committed to maintain sound corporate governance standards and ethical business practices. Efficient corporate governance requires a clear understanding of the respective roles of the Board of Directors (‘Board’) and of senior management and their relationships with others in the corporate structure. Your Company believes that all actions and plans should be supported by adequate systems and procedures in order to ensure that the decision-making process across different levels of management is well-informed and conforms to the highest standards of corporate behaviour

The Company believes that sound Corporate Governance is critical for enhancing and retaining investor trust and your Company always seeks to ensure that its performance goals are met accordingly.

Your Company follows Good corporate governance practice which means that the process of disclosure and transparency are followed so as to provide regulators and shareholders as well as the general public with precise and accurate information about the financial, operational and other aspects of the company.

Investors Grievances & Contact Details

Any query on Annual Report / Institutional Investors / Analysts:

Ankita Mehra

Company Secretary & Compliance Officer

Address:- III Floor Sheel Mohar Plaza, A-1, Tilak Marg, C- Scheme,

Jaipur - 302001 (Rajasthan)

Tel: +91 141-4106040-41

Fax: +91 141-4106044

Email ID : cs@hginfra.com


For any query relating to the securities of the Company, the investor may contact:

LINK INTIME INDIA PVT LTD

Address:- Noble Heights 1st Floor,

Plot No. NH-2, C-1 Block,

LSC near Savitri Market,

Janakpuri, New Delhi 110058

Tel: 011-41410592-94

Fax no: 011-41410591

Email ID : delhi@linkintime.co.in


Debenture Trustee:

MITCON TRUSTEESHIP SERVICES LIMITED

Address:- 1402/1403, Dalmal Tower,

Free Press Journal Marg,

211 Naraiman Point,

Mumbai, Maharashtra-400021

Tel: 022-22828200

Email ID : mitcontrustee@mitconindia.com