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 CREDENTIA 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