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Agi Infra Ltd Board of Directors
Board of Directors at AGI Infra Ltd
Aarti Mahajan
Company Sec. & Compli. Officer
Anuj Bansal
Chairman (Non-Executive)
Atul Mehta
Independent Director
Balwinder Singh
Independent Director
Parmod Sharma
Independent Director
Key Highlights
- Anuj Bansal joins the board as Chairman & Non Executive Dir., in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Sukhdev Singh joins the board as ED / MD / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Salwinderjit Kaur joins the board as WTD & Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- AMRIK SINGH CHAWLA joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Mohit Saluja joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
AGI Infra Ltd
NSE: AGIINFRA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 17 Dec 2025 | 266.35 |
| 16 Dec 2025 | 266 |
| 15 Dec 2025 | 261.15 |
| 12 Dec 2025 | 263.65 |
| 11 Dec 2025 | 266.45 |
| 10 Dec 2025 | 266.4 |
| 09 Dec 2025 | 270.1 |
| 08 Dec 2025 | 270.35 |
| 05 Dec 2025 | 275.65 |
| 04 Dec 2025 | 266.95 |
Company Fundamentals for AGI Infra Ltd
Market Cap
3,253 Cr
EPS
6.3
P/E Ratio (TTM)
42.3
P/B Ratio (TTM)
9.7
Day’s High
274.4
Day’s Low
264.8
DTE
0.4
ROE
22.8
52 Week High
299.0
52 Week Low
137.1
ROCE
20.9
Market Price of AGI Infra Ltd
1M
1Y
3Y
5Y
Monitoring AGI Infra Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
AGI Infra Ltd News Hub
AGI Infra Ltd leads losers in 'B' group
Prudent Corporate Advisory Services Ltd, Infomedia Press Ltd, Sadbhav Infrastructure Projects Ltd an
Read more
19 Aug 24
AGI Infra Ltd leads gainers in 'B' group
Signpost India Ltd, Pasupati Acrylon Ltd, Vinny Overseas Ltd and Ola Electric Mobility Ltd are among
Read more
16 Aug 24
AGI Infra consolidated net profit rises 8.02% in the June 2024 quarter
Net profit of AGI Infra rose 8.02% to Rs 14.41 crore in the quarter ended June 2024 as against Rs 13
Read more
14 Aug 24
AGI Infra to hold board meeting
AGI Infra will hold a meeting of the Board of Directors of the Company on 14 August 2024. Powered by
Read more
10 Aug 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of AGI Infra Ltd
How are members of AGI Infra Ltd Board of Directors selected?
Members of the AGI Infra Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with AGI Infra Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the AGI Infra Ltd Board of Directors?
Shareholders can interact with the AGI Infra Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the AGI Infra Ltd Board of Directors meet?
The AGI Infra Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the AGI Infra Ltd Board of Directors?
The AGI Infra Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at AGI Infra Ltd?
The current Board of Directors at AGI Infra Ltd includes Anuj Bansal( Chairman & Non Executive Dir.) ,Sukhdev Singh( ED / MD / Promoter) ,Salwinderjit Kaur( WTD & Executive Director) ,AMRIK SINGH CHAWLA( Independent Non Exe. Director) ,Mohit Saluja( Independent Non Exe. Director) . The full list can be found on AGI Infra Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
