Governance H.G. Infra Engineering Limited

HGINFRA

INE926X01010

Construction & Engineering

Market Closed - NSE India S.E. Other stock markets 05:19:40 17/12/2025 pm IST			5-day change	1st Jan Change
751.75 ^INR	-0.48%		-2.39%	-50.45%

11/12	HG Infra Engineering JV receives LoA for Thane metro project	RE
11/12	H.G. Infra Engineering JV Gets Letter of Acceptance for New Contract	MT

Executive Committee: H.G. Infra Engineering Limited

Manager

Positions heldSince

Harendra Singh

57 year

Chief Executive Officer

15/05/2017

Yashpal Soni

Chief Tech/Sci/R&D Officer

20/01/2025

Sanjay Gulabchand Bafna

Comptroller/Controller/Auditor

05/04/2025

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

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

71 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	23/08/2024
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

24/11	H.G. Infra Engineering Limited Appoints Col Satyajeet Ghoshal as Chief of Staff, Effective on or Before December 10, 2025	CI
25/09	H.G. Infra Engineering Limited Appoints Dr. Puneet Gupta as Head - New Energy Verticals, Effective October 01, 2025	CI
19/08	H.G. Infra Engineering Limited Approves the the Appointment of Devendra Bhushan Gupta as A Whole-Time Director, Effective from June 01, 2025	CI
08/08	HG Infra Engineering receives appointed date from RLDA for project	RE
21/05	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	CI
14/05	H.G. Infra Engineering Limited Announces Cessation of Pooja Hemant Goyal as Independent Director, Effective May 14, 2025	CI
11/04	H.G. Infra Engineering Limited Appoints Rajib Dutta as Senior Vice President - Transmission & Distribution and Renewables, Effective May 07, 2025	CI

More news

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

Insider

Positions held

SinceUntil

Neeraj Kumar Bansal

Corporate Officer/Principal

01/03/2024

16/12/2025

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

Balvinder Singh Guleri

Compliance Officer	-	-
Corporate Secretary	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	2

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

5,385

Sector

Construction & Engineering

Calendar

29/01 - Q3 2026 Earnings Release (Projected)

More about the company