Governance H.G. Infra Engineering Limited

HGINFRA

INE926X01010

Construction & Engineering

Market Closed - NSE India S.E. Other stock markets 05:19:41 11/07/2025 pm IST			5-day change	1st Jan Change
1,087.60 ^INR	-2.40%		+2.39%	-28.32%

08/07	HG Infra Engineering to consider fund raising via NCDs	RE
25/06	H.G. Choraniya Bess Private Limited announced that it expects to receive INR 1.5 million in funding from H.G. Infra Engineering Limited	CI

Executive Committee: H.G. Infra Engineering Limited

Manager

Positions heldSince

Harendra Singh

57 year

Chief Executive Officer

15/05/2017

Rajeev Mishra

51 year

Director of Finance/CFO

11/07/2015

Ankita Mehra

37 year

Compliance Officer	03/11/2014
Investor Relations Contact	03/11/2014
Corporate Secretary	03/11/2014

Yashpal Soni

Chief Tech/Sci/R&D Officer

20/01/2025

Sanjay Gulabchand Bafna

Comptroller/Controller/Auditor

05/04/2025

Composition of the Board of Directors: H.G. Infra Engineering Limited

Director

CommitteesSince

Harendra Singh

57 year

Audit Committee	21/01/2003
Finance Committee Chair	21/01/2003

Ashok Kumar Thakur

70 year

Audit Committee Chair	15/05/2017
Compensation Committee Chair	14/07/2016
Nominating Committee Chair	14/07/2016
Compensation Committee	15/05/2017
Nominating Committee	15/05/2017

Sharada Sunder

Audit Committee	08/02/2023
Compensation Committee	08/02/2023
Nominating Committee	08/02/2023

Manjit Singh

Compensation Committee Chair	13/05/2022
Nominating Committee Chair	13/05/2022

Monica Widhani

66 year

Audit Committee

08/02/2023

Vijendra Singh

60 year

Finance Committee

21/01/2003

Sunil Kumar Chaudhary

64 year

Director/Board Member	05/02/2025
Independent Dir/Board Member	05/02/2025

Latest Appointments: H.G. Infra Engineering Limited

H.G. Infra Engineering Limited Approves Resignation of Dinesh Kumar Goyal as Whole Time Director Designated as Executive Director, with Effect from May 21, 2025	21/05	CI
H.G. Infra Engineering Limited Announces Cessation of Pooja Hemant Goyal as Independent Director, Effective May 14, 2025	14/05	CI
H.G. Infra Engineering Limited Appoints Rajib Dutta as Senior Vice President - Transmission & Distribution and Renewables, Effective May 07, 2025	11/04	CI
H.G. Infra Engineering Limited Approves Appointment of Dr. Sunil Kumar Chaudhary as Independent Director	26/03	CI
H.G. Infra Engineering Limited Appoints Rachna Mohan as Chief Human Resource Officer, Effective April 03, 2025	26/03	CI
H.G. Infra Engineering Limited Announces the Resignation of Rajeev Khanna as President - Finance & Accounts	31/01	CI
H.G. Infra Engineering Limited Announces Resignation of Ashok Kumar Menon as Chief Human Resource Officer	16/01	CI

More news

Former Officers and Directors: H.G. Infra Engineering Limited

Insider

Positions held

SinceUntil

Dinesh Kumar Goyal

Director/Board Member

23/05/2018

21/05/2025

Pooja Hemant Goyal

Director/Board Member	15/05/2017	14/05/2025
Independent Dir/Board Member	15/05/2017	14/05/2025

Rajeev Khanna

Comptroller/Controller/Auditor

12/03/2024

31/01/2025

Ashok Kumar Menon

Human Resources Officer

29/09/2023

16/01/2025

Vinod Agarwal

Comptroller/Controller/Auditor

03/12/2016

01/05/2022

Raja Dutta

Chief Operating Officer	-	31/12/2019
Corporate Officer/Principal	29/08/2023	13/11/2024

Girish Pal Singh

Director/Board Member

21/01/2003

23/05/2018

Onkar Singh

Director/Board Member	08/09/2017	09/09/2017
Independent Dir/Board Member	08/09/2017	09/09/2017

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

H.G. Infra Engineering Limited is an India-based infrastructure company. The Company specializes in the execution of infrastructure projects, focusing on roads, highways, bridges, railways and metro projects. The Company is engaged in the business of engineering, procurement and construction (EPC), maintenance of roads, highways, bridges and flyovers and other infrastructure contract work. Its clients include government and private sectors. The Company has a track record in executing large civil construction projects, such as highway and railway extensions, land development and water pipeline projects. The Company has a presence in Rajasthan, Haryana, Delhi, Uttar Pradesh, Himachal Pradesh, Maharashtra, Jharkhand, Telangana, Odisha, Andhra Pradesh and Karnataka. Its subsidiaries include Gurgaon Sohna Highway Private Limited, H.G. Ateli Narnaul Highway Private Limited, H.G. Rewari Ateli Highway Private Limited, H.G. Rewari Bypass Private Limited and others.

Employees

4,848

Sector

Construction & Engineering

Calendar

04/08 - Q1 2026 Earnings Release (Projected)

More about the company