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H.g. Infra Engineering Ltd Board of Directors
Board of Directors at H.G. Infra Engineering Ltd
Ankita Mehra
Company Secretary
Ashok Thakur
Non-Exec. & Independent Dir.
Dinesh Goyal
Whole-time Director
Harendra Singh
Chairman & Managing Director
MANJIT SINGH
Addtnl Non-Exe Dir &Indpnt Dir
Key Highlights
- Harendra Singh continues to serve as the Chairman & Managing Director in 2025, maintaining the same position as in the previous year.
- Vijendra Singh continues to serve as the Whole-time Director in 2025, maintaining the same position as in the previous year.
- Ashok Kumar Thakur continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- Ankita Mehra continues to serve as the Company Sec. & Compli. Officer in 2025, maintaining the same position as in the previous year.
- MANJIT SINGH joins the board as Independent 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.
H.G. Infra Engineering Ltd
NSE: HGINFRA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 26 Aug 2025 | 976.85 |
| 25 Aug 2025 | 997.95 |
| 22 Aug 2025 | 999.35 |
| 21 Aug 2025 | 1005.35 |
| 20 Aug 2025 | 1000.1 |
| 19 Aug 2025 | 983.65 |
| 18 Aug 2025 | 974.8 |
| 14 Aug 2025 | 962.55 |
| 13 Aug 2025 | 995.05 |
| 12 Aug 2025 | 989.35 |
Company Fundamentals for H.G. Infra Engineering Ltd
Market Cap
6,366 Cr
EPS
66.2
P/E Ratio (TTM)
14.8
P/B Ratio (TTM)
2.2
Day’s High
995.05
Day’s Low
973.95
DTE
1.4
ROE
17.1
52 Week High
1644.15
52 Week Low
921.05
ROCE
13.1
Market Price of H.G. Infra Engineering Ltd
1M
1Y
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5Y
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H.G. Infra Engineering Ltd News Hub
H.G. Infra Engineering successfully bids for Rs 781 cr road project in Gujarat
H.G. Infra Engineering has been declared as L-l bidder by the Ministry of Road Transport and Highway
Read more
20 Aug 24
H.G. Infra Engineering consolidated net profit rises 8.10% in the June 2024 quarter
Net profit of H.G. Infra Engineering rose 8.10% to Rs 162.57 crore in the quarter ended June 2024 as
Read more
05 Aug 24
H.G. Infra Engg jumps after bagging contract worth Rs 781 cr from MoRTH
The contract involves up-gradation of existing 6 lane road of 10.630 km stretch of National Highway
Read more
10 Sept 24
H.G. Infra Engg rises on bagging order worth Rs 716 cr
The project entails construction of new broad gauge line between Dhule Borvihir to Nardana section o
Read more
13 Sept 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of H.G. Infra Engineering Ltd
How are members of H.G. Infra Engineering Ltd Board of Directors selected?
Members of the H.G. Infra Engineering Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with H.G. Infra Engineering 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 H.G. Infra Engineering Ltd Board of Directors?
Shareholders can interact with the H.G. Infra Engineering 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 H.G. Infra Engineering Ltd Board of Directors meet?
The H.G. Infra Engineering 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 H.G. Infra Engineering Ltd Board of Directors?
The H.G. Infra Engineering 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 H.G. Infra Engineering Ltd?
The current Board of Directors at H.G. Infra Engineering Ltd includes Harendra Singh( Chairman & Managing Director) ,Vijendra Singh( Whole-time Director) ,Ashok Kumar Thakur( Independent Director) ,Ankita Mehra( Company Sec. & Compli. Officer) ,MANJIT SINGH( Independent Director) . The full list can be found on H.G. Infra Engineering 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.
