Investors Corner


Name: HEC INFRA PROJECT LIMITED
Business Description: EPC Contractor firm for Electro- Mechanical & Instrumentation projects
Established: October 06, 2005
Registered Office: SIGMA 1 Corporate, Corporate House No.6, Sindhu, Bhawan Road, Nr.Mahan Party Plot Crossroad, Bodakdev, Ahmedabad-380054, Gujarat
Company Secretary and Compliance Officer: Ms Jeel Patel
Depository: Central Depository Services Limited
ISIN: INE558R01013
Registrar and Share Transfer Agent (RTA): Cameo Corporate Services Limited,'Subramanian Building', No.1, Club House Road, Chennai 600 002. Tel: (044) 28460390 Fax: (044) 28460129

HEC INFRA PROJECTS LIMITED

Code of Conduct for Board of Directors and Senior Managerial Personnel

SR. NO.: NAME OF CONTENT
INTRODUCTION
PREAMBLE
1 HONESTY, INTEGRITY AND ACCOUNTABILITY
2 CONFIDENTIALITY
3 LEGAL COMPLIANCE
4 CONFLICTS OF INTEREST
5 DECLARATIONS TO THE BOARD
6 USE OF COMPANY'S ASSETS AND NAME
7 RECORD KEEPING
8 GIFTS AND DONATIONS
9 REPORTING OF ILLEGAL ACT OR MISCONDUCT
10 SUSTAINABLE DEVEOPMENT
11 INSIDER TRADING
12 ADHERENCE WITH THE CODE OF CONDUCT
13 WAIVER OF THE CODE, AMENDMENTS AND MODIFICATIONS
14 DUTIES OF INDEPENDENT DIRECTORS
15 LIABILITY OF INDEPENDENT DIRECTOR
16 ANNUAL COMPLIANCE REPORTING
17 AMENDMENTS & MODIFICATION TO THE CODE
18 PLACEMENT OF THE CODE ON THE WEBSITE
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HEC INFRA PROJECTS LIMITED LIST OF COMMITTEE

1 Audit Committee
2 Stakeholders Relationship Committee
3 Nomination and Remuneration Committee
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HEC INFRA PROJECTS LIMITED (WHISTEL BLOWER) VIGIL MECHANISM

1 BACKGROUND
2 POLICY
3 POLICY OBJECTIVES
4 DEFINITIONS
5 SCOPE
6 ELIGIBILITY
7 PROCEDURE
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HEC INFRA PROJECTS LIMITED MANAGEMENT

Mr. Gaurang Parmanand Shah, aged 52 years, is the Promoter, and Managing Director of our Company. He holds Bachelor's degree in Mechanical Engineering. He has more than 30 years of experience in the field of Electro-mechanical industry. He is known for execution of various projects in the field of electrical, mechanical, solar, water distribution & industrial projects for various companies and corporations. He is having experience in designing of switchgear, power distribution network, power transmission, water distribution, solar power plants & ELV products.

Mrs. Rupal Gaurang Shah, aged 50 years, is the Promoter and Executive Director of our Company. She holds Masters Degree in Commerce. She looks after the accounts, finance and administration department of the company. She also actively takes part in decision making process related to our operations and provides useful inputs for formulation of various strategies.

Ms. Ritu Vinodkumar Chaudary, aged 36 years, is the Independent &Non-Executive Director of our Company. She has experience in the field of administration.

Mr. Sachin Kanwarlal Kansal, aged 29 years, is the Independent &Non-Executive Director of our company. He is a Chartared Accountant in Practice since 2013. He has started his practice in Ahmedabad, Gujarat.

Mr. Asit Ramniklal Shah, aged 54 years, is the Independent &Non-Executive Director of our company. He has more than 30 years of experience in technical matters having speciality in designing & manufacturing of resiproteciy, rotating equipment, Pumps & water management equipment's & system.

HEC INFRA PROJECTS LIMITED

Prospectus

HEC INFRA PROJECTS LIMITED

Financial Result

HEC INFRA PROJECTS LIMITED

Shareholding Pattern

HEC INFRA PROJECTS LIMITED

   Investor Grievance Contact

Name: Ms. Jeel Patel
Designation: Company Secretary
Contact: +91 – 79 – 40086771, 72, 73, 74, 75, 76
Availability: 10:00 A.M. to 06:00 P.M.
Email cs@hecproject.com

Utilization of Funds

Annual Reports

Board Meeting Notice