Adhbhut Infrastructure Limited

Investors

Shareholders' Information Notices & Corporate Announcements Annual Reports Financial Results Policies General Meetings/Postal Ballots

Board of Directors/KMP

Sl.No	Name	Designation	Category
1	Mr. Anubhav Dham	Chairman	Managing Director
2	Ajay Kumar Thakur	Director	Non-Executive & Non-Independent Director
3	Mahir Bhadani	Director	Non-Executive & Independent Director
4	Rajiv Kapur Kanika Kapur	Director	Non-Executive & Independent Director
5	Mr. Manoj Kumar	Director	Non-Executive & Independent Director
6	Sri Kant	Director	Non-Executive & Independent Director
7	Mr. Subir Kumar Mishra	Key Managerial Personnel	Chief Financial Officer
8	Ms. Shivani Dixit	Key Managerial Personnel	Company Secretary

Audit Committee

Sl.No	Name	Designation
1	Anubhav Dham	Member
2	Mahir Bhadani	Chairperson
3	Rajiv Kapur Kanika Kapur	Member

Nomination And Remuneration Committee

Sl.No	Name	Designation
1.	Rajiv Kapur Kanika Kapur	Chairperson
2.	Mahir Bhadani;	Member
3.	Ajay Thakur	Member

Investor Grievance Cum Stakeholder Relationship Committee

Sl.No	Name	Designation
1.	Ajay Thakur	Chairperson
2.	Mahir Bhadani	Member
3.	Rajiv Kapur Kanika Kapur	Member

Contact Information of Designated Officials - Investor Grievances

Officer Nominated for determining Materiality of Events/Information	Mr. Subir Kumar Mishra Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana, India, 122001 Email Id : adhbhut.ind@rediffmail.com
Investor Grievances	Mr. Subir Kumar Mishra Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana, India, 122001 Email Id : adhbhut.ind@rediffmail.com Contact No.(s): +91-9711663881
Registrar and Transfer Agent	Beetel Financial & Computer Services Private Limited Beetel House" 3rd Floor, 99, Madangir, B/H L.S.C., New Delhi, 110062 Tel. No.- 011-29961281 Email : beetalrta@gmail.com , Website -www.beetalfinancial.com
Nodal Officer	Mr. Subir Kumar Mishra Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana, India, 122001 Email Id : adhbhut.ind@rediffmail.com

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report 31st March, 2025 Annual Secretarial Compliance Report 2023-24 Annual Secretarial Compliance Report 2022-23 Annual Secretarial Compliance Report 2021-22 Annual Secretarial Compliance Report 2020-21 Annual Secretarial Compliance Report 2019-20 Annual Secretarial Compliance Report 2018-19

Corporate Governance Report

2025-26
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2024-25
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2023-24
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2022-23
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2021-22
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2020-21
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2019-20
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2018-19
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2017-18
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2016-17
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2015-16
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2014-15
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Shareholding Pattern

2025-26
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2024-25
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2023-24
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2022-23
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2021-22
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2020-21
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2019-20
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2018-19
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2017-18
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2016-17
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2015-16
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2014-15
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Q4

Annual Return

Annual Return - 2024-25 Annual Return - 2023-24 Annual Return - 2022-23 Annual Return - 2021-22 Annual Return - 2020-21 Annual Return - 2019-20

Downloads

Share Price

Share Price of the Company