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Board Of Directors

Brief Profile

Manoj B. Vadodaria - Chairman & Managing Director

Mr. Manoj Vadodaria is son of the well-known journalist, editor and founder of the Sambhaav Group, Shri Bhupatbhai Vadodaria. Mr. Manoj Vadodaria is a self-made businessman with an immense entrepreneurial passion. In his entrepreneurial journey of about four decades, he has always found a way amidst the paucity of resources and market challenges. He has pinnacle knowledge, in-depth insight and thorough understanding of the dynamics of the industry. He is a visionary of future trends, and a creator of opportunities. He has efficiently transformed NILA from a city-based realtor to a meaningful civic urban infrastructure player. He is a firm believer in the best management practice, transparent governance, and long-term value investments.

Deep S Vadodaria - Director

Mr. Deep Vadodaria is an original thinker with an immense reasoning power. With a problem-solving attitude, he addresses complex issues in his own distinctive manner. With his excellent operational and project execution skills; he is driving the Company to new horizons. His idiosyncratic leadership style is structured on a well-define moral code and provides for an excellent teamwork. He has embedded a culture of review, responsibility and shared accountability to achieve high standards for all.

Dilip D. Patel - Director

Mr. Patel possesses a wealth of management teaching and consulting experience spread over more than 30 years. He is a founding faculty member at the prestigious SP Jain Institute of Management & Research, Mumbai which is considered as one of the top 10 management institutes in India. With rich experience in consulting, mentoring and training at companies in India and overseas, Mr. Patel has specially engaged with family managed businesses. Mr. Patel has widely travelled in India and abroad for work and pleasure.

Shyamal S. Joshi - Director

Mr. Joshi possesses more than 43 years of senior level financial management experience in manufacturing and trading corporations with US$ 7 billion in revenues having worldwide operations. Further, he has an expansive experience in financial planning, funding, taxation and accounting and has served numerous renowned companies. He is recognized for his expertise in Corporate Funding, Restructuring, Merger, Acquisition, Local and International Financing, Private Equity and others. Mr. Joshi is a fellow member of the Institution of Chartered Accountant.

Ms. Foram Mehta - Director

Ms. Mehta possesses wide knowledge in the field of brand conceptualization and marketing management. She also has solid experience in the field of marketing, advertising, corporate branding, television management and modeling. She is a qualified anchor, drama artist from All India Radio, and has participated and hosted numerous events and won several awards. Currently she manages affairs of her own firm ‘GOD BROTHERS’ and is engaged in activities of creative branding, marketing, communication and also associated with JP Group. In the past, she has worked with Hindustan Unilever Ltd., Tata Teleservices Ltd., Atharva Telefilms Pvt. Ltd. and the Tashee Group. Ms. Mehta holds an MDP degree from IIM, Ahmedabad and a BE Chemical degree from the Nirma University, Ahmedabad.

Mr. Ashok Bhandari - Director

Mr. Ashok Bhandari has more than 35 years of experience in the field of accountancy, auditing, investment banking and finance commodities & indexies (Global). He possesses outstanding exposure as a practicing Chartered Accountant with various prominent groups of varied industries in India and abroad.

Appointment and Resignation Letters

Terms Of Appointment

Terms of Appointment for Directors

Composition of Various Committees

Composition of Various Committees

Criteria for payment to Non-Executive Directors

Criteria for payment to Non-Executive Directors

Financial Information

Quarterly Results

  • Q4 2021-22
  • Q3 2021-22
  • Q2 2021-22
  • Q1 2021-22
  • Q1 2020-21
  • Q2 2020-21
  • Q3 2020-21
  • Q3 2020-21
  • Q1 2019-20
  • Q2 2019-20
  • Q3 2019-20
  • Q4 2019-20
  • Q1 2018-19
  • Q2 2018-19
  • Q3 2018-19
  • Q4 2018-19
  • Q1 2017-18
  • Q2 2017-18
  • Q3 2017-18
  • Q4 2017-18
  • Q1 2016-17
  • Q2 2016-17
  • Q3 2016-17
  • Q1 2015-16
  • Q2 2015-16
  • Q3 2015-16
  • Q4 2015-16
  • Q1 2014-15
  • Q2 2014-15
  • Q3 2014-15
  • Q4 2014-15
  • Q1 2013-14
  • Q2 2013-14
  • Q3 2013-14
  • Q4 2013-14
  • Q3 2012-13
  • Q2 2012-13
  • Q1 2012-13
  • Q4 2012-13
  • Q1 2011-12
  • Q2 2011-12
  • Q3 2011-12
  • Q4 2011-12
  • Q1 2010-11
  • Q2 2010-11
  • Q3 2010-11
  • Q4 2010-11

Annual Reports

Year Nila Infrastructure Company
2022-2023 Pdf
2021-2022 Pdf
2020-2021 Pdf
Business Responsibility Report FY 2020 Pdf
2019-2020 Pdf
2018-2019 Pdf
2017-2018 Pdf
2016-2017 Pdf
2015-2016 Pdf
2014-2015 Pdf Pdf
2013-2014 Pdf
2012-2013 Pdf
2011-2012 Pdf
2010-2011 Pdf
2009-2010 Pdf

Disclosure Of Related Party Transactions

Financials of Subsidiary, Associate and Joint Ventures

2022-23

2021-22

2020-21

2019-20

2018-19

Annual Return

Presentation

  • Presentation
    August 2022
  • Presentation
    June 2022
  • Presentation
    February 2022
  • Presentation
    COVID 19 Impact
  • Presentation
    December 2021
  • Presentation
    August 2021
  • Presentation
    July 2021
  • Presentation
    February 2021
  • Presentation
    December 2020
  • Presentation
    August 2020
  • Presentation
    July 2020
  • Presentation
    February 2020
  • Presentation
    November 2019
  • Presentation
    August 2019
  • Presentation
    June 2019
  • Presentation
    May 2019
  • Presentation
    February 2019
  • Presentation
    November 2018
  • Presentation
    August 2018
  • Presentation
    Q1-FY2019
  • Presentation
    June 2018
  • Presentation
    February 2018
  • Presentation
    December 2017
  • Presentation
    September 2017
  • Presentation
    May 2017
  • Presentation
    February 2017
  • Presentation
    November 2016
  • Presentation
    August 2016
  • Presentation
    June 2016
  • Presentation
    February 2016

  • December 2015

  • November 2015

  • October 2015

    • Investor Release and Transcripts

    Analyst and Investor Meet

    Dividend

    Track Record of Dividend

    Unclaimed and Unpaid Dividend and Shares

    Policies and Code of Conduct

    Policies

    PdfPolicy for Leak of Information
    PdfFamiliarization Program 2022-23
    PdfFamiliarization Program 2021-22
    PdfFamiliarization Program 2020-21
    PdfBusiness Responsibility Policy
    PdfArchival Policy
    PdfPolicy for Preservation of Document
    PdfPolicy on Related Party Transactions
    PdfFamiliarization Program 2018-19
    PdfFamiliarization Program 2017-18
    PdfDirectors Orientation Program
    PdfPolicy for Determining Material Subsidiary
    PdfRelated Party Transactions for the half year ended on September 30, 2019
    PdfPolicy for Determination of Materiality
    PdfAuthorized Person to determine materiality of event or information
    PdfOrientation Programme for Independent Directors
    PdfPolicy on Board Diversity
    PdfNomination and Remuneration Policy
    Pdf Vigil Mechanisam Whistler Blower Policy
    Pdf Corporate Social Responsibilty Policy
    PdfFamiliarization Program 2019-20

    Code of Conduct

    PdfCode of Conduct of Board of Directors and Senior Managerial Personnel

    Notice and Reports

    Board Meeting

    Pdf Outcome of Board Meeting dated November 09, 2023
    Pdf Intimation of Board Meeting dated November 09, 2023
    Pdf Outcome of Board Meeting on August 12, 2023
    Pdf Annual Secretarial Compliance Report for year ended March 31, 2023
    Pdf Newspaper Advertisement for Outcome of BM May 25, 2023.
    Pdf Outcome of Board Meeting on May 25, 2023
    Pdf Intimation of Board Meeting dated May 25, 2023
    Pdf Newspaper Advertisement for Outcome of BM dated February 13, 2023
    PdfOutcome of Board Meeting dated February 13, 2023
    PdfIntimation of Board Meeting dated February 13, 2023
    PdfNewspaper Advertisement for Outcome of BM dated November 12, 2022
    PdfIntimation of Board Meeting dated August 12, 2022
    PdfOutcome of Board Meeting dated November 12, 2022
    PdfIntimation of Board Meeting dated November 12, 2022
    PdfNewspaper Advertisement for Outcome of BM dated August 12, 2022
    PdfOutcome of Board Meeting dated August 12, 2022
    PdfOutcome of Board Meeting dated May 27, 2022
    Pdf Annual Secretarial Compliance Report for year ended March 31, 2021
    Pdf Newspaper Advertisement for Outcome of BM dated February 12, 2022
    Pdf Outcome of Board Meeting dated February 12, 2022
    Pdf Intimation of Board Meeting dated February 12, 2022
    Pdf Newspaper Advertisement for Outcome of BM dated November 13, 2021
    Pdf Outcome of Board Meeting dated November 13, 2021
    Pdf Intimation of Board Meeting dated November 13, 2021
    Pdf Outcome of Board Meeting dated August 14, 2021
    Pdf Newspaper Advertisement for Outcome of BM dated August 14, 2021
    Pdf Newspaper Advertisement Intimation of BM dated August 14, 2021
    Pdf Intimation of Board Meeting dated August 14, 2021
    Pdf Outcome of Board Meeting dated June 19, 2021
    Pdf Newspaper Advertisement for Outcome of BM dated June 19, 2021
    Pdf Newspaper Advertisement Intimation of BM dated June 19, 2021
    Pdf Intimation of Board Meeting dated June 19, 2021
    Pdf Advertisement for Outcome of BM dated February 08, 2021
    Pdf Outcome of Board Meeting dated February 08, 2021
    Pdf Newspaper Advertisement Intimation of BM dated February 08, 2021
    Pdf Board Meeting dated February 08, 2021
    Pdf Newspaper Advertisement for Outcome of BM dated November 07, 2020
    Pdf Outcome of Board Meeting dated November 07, 2020
    Pdf Newspaper Advertisement Intimation of BM dated November 07, 2020
    Pdf Intimation of Board Meeting dated November 07, 2020
    Pdf Outcome of Board Meeting dated August 10, 2020
    Pdf Intimation of Board Meeting dated August 10, 2020
    Pdf Outcome of Board Meeting dated June 29, 2020
    PdfIntimation of Board Meeting dated June 29, 2020
    PdfOutcome of Board Meeting dated February 14, 2020
    PdfIntimation of Board Meeting dated February 14, 2020
    PdfIntimation of Board Meeting dated November 12, 2019
    PdfOutcome of Board Meeting dated August 12, 2019
    PdfIntimation of Board Meeting dated August 12, 2019
    PdfOutcome of Board Meeting dated May 20, 2019
    PdfIntimation of Board Meeting dated May 20, 2019
    PdfOutcome of Board Meeting dated February 12, 2019
    PdfIntimation of Board Meeting on February 12, 2019
    Pdf Intimation of Board Meeting on May 30, 2018
    Pdf Outcome of Board Meeting dated May 19, 2018
    Pdf Board Meeting dated February 13, 2018
    PdfNewspaper Advt Result Q4 2017-18
    Pdf Board Meeting dated September 28, 2017
    Pdf Board Meeting dated October 17, 2017
    Pdf Board Meeting dated May 26, 2017
    Pdf Board Meeting dated December 13, 2017
    Pdf Intimation of Board Meeting

    General Meeting

    Pdf Voting Results and Scrutinizer Report on 33rd AGM
    Pdf 33rd AGM Newspaper Advertisement dated September 06, 2023.
    Pdf Notice of 33rd AGM
    Pdf33rd AGM Newspaper Advertisement dated September 01, 2023.
    PdfVoting Results and Scrutinizer Report on 32nd AGM
    Pdf32nd AGM Newspaper Advertisement dated September 08, 2022
    PdfNotice of 32nd AGM
    Pdf32nd AGM Newspaper Advertisement dated September 06, 2022
    PdfVoting Results and Scrutinizer Report on 31st AGM
    PdfTranscript of 31st AGM
    Pdf31st AGM Newspaper Advertisement dated September 03, 2021
    Pdf31st AGM Newspaper Advertisement dated September 02, 2021
    PdfNotice of 31st AGM
    PdfTranscript of 30th AGM
    PdfVoting Results and Scrutinizer Report on 30th AGM
    Pdf30th AGM Newspaper Advertisement dated September 02, 2020
    PdfNotice of 30th AGM
    Pdf30th AGM Newspaper Advertisement dated August 25, 2020
    PdfDetails of Shares Transferred to IEPF 2019
    PdfScrutinizer Report and Voting Results on 29th AGM
    Pdf29th AGM Newspaper Advertisement
    PdfNotice of 29th AGM
    PdfProceedings of 28th AGM
    PdfScrutinizer Report and Voting Result on 28th AGM
    Pdf28th AGM Newspaper Advertisement
    PdfNotice of 28th AGM
    PdfVoting Results of 27th AGM
    Pdf27th AGM Newspaper Advertisement English
    Pdf27th AGM Newspaper Advertisement Gujarati
    Pdf Notice of 27th AGM
    Pdf Scruitinizer’s Report on 26th AGM
    Pdf Voting Results of 26th AGM
    Pdf26th AGM Newspaper Advertisement English
    Pdf26th AGM Newspaper Advertisement Gujarati
    PdfNotice of 26th AGM
    PdfNotice of 25th AGM
    Pdf Scrutinizer Report on 25th AGM
    Pdf25th AGM Newspaper Advertisement Gujarati
    Pdf 25th AGM Newspaper Advertisement English
    PdfEGM Newspaper Advertisement Gujarati 20.12.2014
    PdfNotice of EGM 20.12.2014
    PdfScrutinizer Report on EGM 20.12.2014
    PdfEGM Newspaper Advertisement English 20.12.2014
    PdfScrutinizer Report on 24th AGM
    Pdf24th AGM Newspaper Advertisment Gujarati
    Pdf24th AGM Newspaper Advertisment English
    PdfNotice of 24th AGM

    Share Holding Pattern

    Corporate Announcements

    Investor Services

    Investor Services

    M/s MCS Share Transfer Agent Ltd.

     201, Second Floor, Shatdal Complex,
     Opp. Bata Show Room,
     Ashram Road,
     Ahmedabad – 380009.
      +91 79 2658 0461 ,
     +91 79 2658 0462,
     +91 79 2658 0463
      +91 79 2658 1296
       www.mcsregistrars.com
    mcsstaahmd@gmail.com

    Investors’ / Shareholders, Grievance Redressal
    Mr. Dipen Y. Parikh
    Company Secretary and Compliance Officer

    Registered Office

      M/s Nila Infrastructures Limited,
    (Formerly known as Nila Housing and Infrastructures Limited)
    1st Floor, Sambhaav House,
    Opp: Chief Justice’s Bungalow,
    Bodakdev, Ahmedabad - 380015
    CIN :  L45201GJ1990PLC013417
    BSE :  530377
    NSE :  NILAINFRA
    ISIN :  INE937C01029
      +91 79 4003 6817/ 18,
      +91 79 2687 0258,
      +91 79 3012 6371
     secretarial@nilainfra.com

    Service Request Forms

    Pdf Form ISR-1 - Request For Registering Pan, KYC Details Or Changes / Updation Thereof
    PdfForm ISR-2 - Confirmation of Signature of securities holder by the Banker
    PdfForm ISR-3 - Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
    PdfForm SH-13 - Nomination Form
    PdfForm SH-14 - Form for Cancellation or Variation of Nomination

    Shareholders Communication

    BSE Stock Watch

    NSE Market Tracker

    Postal Ballot

    Credit Rating

    Insider Trading Compliances

    Insider Trading Compliances

    Pdf Code of Practices and Procedures for Fair Disclosure of Price Sensitive Information
    PdfFAQs on Insider Trading Compliances
    PdfInsider Trading Code of Conduct

    Trading Window Closure Notification

    Pdf Intimation dated September 28, 2023
    Pdf Intimation dated June 29, 2023
    Pdf Intimation dated March 28, 2023
    Pdf Intimation dated December 24, 2022
    Pdf Intimation dated September 30, 2022
    Pdf Intimation dated June 27, 2022
    Pdf Intimation dated March 29, 2022
    Pdf Intimation dated December 27, 2021
    Pdf Intimation dated September 29, 2021
    Pdf Intimation dated June 25, 2021
    Pdf Intimation dated March 27, 2021

    FAQs

    IEPF

    Smart ODR

    Updates