Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	SUBRAMANIAN KRISHNAMURTHY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SHAPOORJI PALLONJI MISTRY (MR.)
3.	PARAMASIVAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
4.	GIRIDHAR RAJAGOPALAN (MR.)

5.	CHERAG SAROSH BALSARA (MR.)
6.	UMESH NARAIN KHANNA (MR.)
7.	SITARAM JANARDAN KUNTE (MR.)
8.	FIROZ CYRUS MISTRY (MR.)
9.	PALLON SHAPOORJI MISTRY (MR.)
10.	RUKHSHANA JINA MISTRY (MS.)
11.	SANTOSH BALACHANDRAN NAYAR (MR.)
12.	ANURAG KUMAR SACHAN (MR.)
13.	ATUL SOBTI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
SUBRAMANIAN KRISHNAMURTHY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	15 NOV 2002	1,045.00	975.00
PARAMASIVAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 JUN 2002	913.00	848.00
GIRIDHAR RAJAGOPALAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2019	558.00	534.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
SHAPOORJI PALLONJI MISTRY (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 2000	2.50	4.00
CHERAG SAROSH BALSARA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2024	8.00	8.50
UMESH NARAIN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2012	23.00	23.00
SITARAM JANARDAN KUNTE (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2024	25.50	23.00
FIROZ CYRUS MISTRY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 SEP 2025	5.00	N.A.
PALLON SHAPOORJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 AUG 2025	5.50	N.A.
RUKHSHANA JINA MISTRY (MS.)	NON-EXECUTIVE DIRECTOR	12 MAR 2024	22.50	19.50
SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2025	6.00	N.A.
ANURAG KUMAR SACHAN (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2024	11.00	13.50
ATUL SOBTI (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2024	9.00	10.50

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
None
INDEPENDENT DIRECTOR CESSATIONS
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2024-25

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUBRAMANIAN KRISHNAMURTHY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	8	8	100.00
PARAMASIVAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
GIRIDHAR RAJAGOPALAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHAPOORJI PALLONJI MISTRY (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	2	66.67
CHERAG SAROSH BALSARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
UMESH NARAIN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SITARAM JANARDAN KUNTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
FIROZ CYRUS MISTRY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PALLON SHAPOORJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
RUKHSHANA JINA MISTRY (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANURAG KUMAR SACHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ATUL SOBTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025-26

2024-25

PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE WORKING OF ITS INDIVIDUAL COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION, INPUTS RECEIVED FROM THE DIRECTORS, WHICH COVERED ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS TO OBTAIN AN OVERVIEW OF THE FUNCTIONING OF THE BOARD/ COMMITTEES, INTER ALIA, ON THE BROAD CRITERIA I.E. ATTENDANCE AND LEVEL OF PARTICIPATION AT MEETINGS OF THE BOARD/ COMMITTEES, INDEPENDENCE OF JUDGEMENT EXERCISED BY INDEPENDENT DIRECTORS, INTERPERSONAL RELATIONSHIP AND SO ON. THE INDEPENDENT DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE ROBUSTNESS OF THE EVALUATION PROCESS, THE BOARD’S FREEDOM TO EXPRESS ITS VIEWS ON MATTERS TRANSACTED AT THE MEETINGS AND THE OPENNESS AND TRANSPARENCY WITH WHICH THE MANAGEMENT DISCUSSES VARIOUS SUBJECT MATTERS SPECIFIED ON THE AGENDA OF MEETINGS. THE CONSOLIDATED EVALUATION REPORT OF THE BOARD, BASED ON INPUTS RECEIVED FROM THE DIRECTORS WAS DISCUSSED AT THE MEETING OF THE BOARD HELD ON 10TH FEBRUARY, 2026, AND THE ACTION AREAS IDENTIFIED IN THE PROCESS ARE BEING IMPLEMENTED TO ENSURE A BETTER INTERFACE AT THE BOARD/ MANAGEMENT LEVEL.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SUBRAMANIAN KRISHNAMURTHY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	SHAPOORJI PALLONJI MISTRY (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY STRATEGY
3.	PARAMASIVAN SRINIVASAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	GIRIDHAR RAJAGOPALAN (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS
5.	CHERAG SAROSH BALSARA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEGAL/COMPLIANCE
6.	UMESH NARAIN KHANNA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
7.	SITARAM JANARDAN KUNTE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
8.	FIROZ CYRUS MISTRY (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
9.	PALLON SHAPOORJI MISTRY (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
10.	RUKHSHANA JINA MISTRY (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEGAL/COMPLIANCE RISK MANAGEMENT
11.	SANTOSH BALACHANDRAN NAYAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
12.	ANURAG KUMAR SACHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
13.	ATUL SOBTI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

AFCONS INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

AFCONS INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26