Board of Directors

Mr. 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.

Mr. 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.

Mr. 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.

Mr. Om Prakash Bhandari - Director

Mr. Om Prakash Bhandari is having more than 30 years of varied experience in the field of auditing, taxation, merchant banking and financial matters. He is having an outstanding exposure as Practicing Chartered Accountant with various prominent Groups of Industries in Ahmedabad as well as in other parts of the State of Gujarat and Rajasthan.

Ms. Dharini Shah - Director

Ms. Dharini Shah has done MSC in Strategic Management from Christ University and possesses specialization and expertise in the areas of strategic management, marketing management, brand building, and general business management. She brings with herself a robust academic background and proven leadership experience across diverse industries. She is well equipped to contribute meaningfully to the board’s strategic and governance objectives.

Mr. Revant Bhatt - Director

Mr. Revant Bhatt brings with himself extensive experience of real estate and construction sector of more than a decade varying in different segments including Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication and PR. Mr. Revant Bhatt has graduated in Economics and done diploma in International Relations from University of Pune.

Financial Information

Investor Release and Transcripts

PdfQ3 FY 2022 Concall Text Transcript of Nila Infrastructures dated February 15, 2022 Pdf Earning Presentation Q3 FY 2022 Pdf Q3 FY 2022 Earning Conference Call dated February 15, 2022 Pdf Q2 FY 2022 Concall Text Transcript of Nila Infrastructures dated November 16, 2021 Pdf Q2 FY 2022 Earning Conference Call dated November 16, 2021 Pdf Earning Presentation Q2 FY 2022 Pdf Earning Release Q2 FY 2022 Pdf Q1 FY 2022 Concall Text Transcript of Nila Infrastructures dated August 17, 2021 PdfEarning Release Q1 FY 2022 Pdf Earning Presentation Q1 FY 2022 Pdf Q1 FY 2022 Earning Conference Call dated August 17, 2021 Pdf Q4 FY 2021 Earning Conference Call dated June 22, 2021 Pdf Q4 FY 2021 Concall Text Transcript of Nila Infrastructures dated June 22, 2021 PdfEarning Release Q4 FY 2021 PdfEarning Presentation Q4 FY 2021 PdfQ3 FY 2021 Concall Text Transcript of Nila Infrastructures dated February 10, 2021 Pdf Earning Release Q2 FY 2021 Pdf Earning Release Q3 FY 2021 PdfQ3 FY 2021 Earning Conference Call dated February 10, 2021 Pdf Q2 FY 2021 Concall Text Transcript of Nila Infrastructures PdfEarnings Presentation Q2 FY 2021 PdfQ2 FY 2021 Earning Conference Call dated November 09, 2020 Pdf Q1 FY 2021 Earnings Conference Call Transcript dated August 11, 2020 PdfEarning Presentation Q1 FY 2021 PdfQ1 FY 2021 Earning Conference Call dated August 11, 2020 Pdf Earnings Release for Q1 FY 2020 PdfQ4 FY 2020 Earnings Conference Call Transcript dated 1st July, 2020 PdfQ4 FY 2020 Earnings Conference Call dated 1st July, 2020 PdfEarnings Release for Q4 FY 2020 PdfEarning Presentation Q4 FY 2020 PdfQ3 FY 2020 Earnings Conference Call Transcript dated 17th February, 2020 Pdf Earning Presentation Q3 FY 2020 PdfEarnings Release for Q3 & 9M-FY 2020 PdfQ3 FY 2020 Earnings Conference Call dated 17th February, 2020 PdfQ2 FY 2020 Earnings Conference Call Transcript dated 18th November, 2019 PdfEarning Release Q2 FY 2020 PdfEarning Presentation Q2 FY 2020 PdfQ2 FY 2020 Earning Conference Call dated November 18, 2019 PdfReceipt of work order of ` 503.2 million from Ahmedabad Municipal Corporation PdfReceipt of Construction Contract from Dholera Industrial City Development Limited PdfQ1 FY 2020 Earnings Conference Call Transcript dated 16th August, 2019 PdfEarning Release Q1 FY 2020 PdfEarning Presentation Q1 FY 2020 Pdf Q1 FY 2020 Earning Conference Call dated August 16, 2019 PdfInvestor Release dated 21st June, 2019 Pdf Earning Release Q4 FY 2019 PdfQ4 FY 2019 Earnings Conference Call Transcript dated 22nd May, 2019 PdfQ4 FY 2019 Earnings Conference Call dated 22nd May, 2019 PdfRecording of discussions at Valorem Conference 2019 – Perspective 2020 PdfReceipt of Contracts to Construct Affordable Housing from Ahmedabad Urban Development Authority PdfIntimation of Participation at Valorem Conference 2019 – Perspective 2020 PdfQ3 FY2019 Earnings Conference Call Transcript dated February 15, 2019 PdfQ3 FY 2019 Earnings Conference Call dated 15th February, 2019 PdfEarning Presentation Q2 H1 PdfEarning Release Q2 - FY 2019 PdfQ2 FY 2019 Earnings Conference Call dated November 16, 2018 PdfEarning Release Q1 – FY 2019 PdfQ1 FY 2019 Earnings Conference Call dated August 16, 2018 Pdf Intimation of Receipt of Work Order dated July 10, 2018 Pdf Earning Release Q4 - FY 2018 PdfQ3 FY – 18 Earning Conference Call Transcript dated February 14, 2018 PdfResult Release of the Company for the quarter ended dated 31th December, 2017 PdfQ2 FY - 18 Result Release on Financial results for the quarter Pdf Intimation of Receipt of Work Order dated 13th October, 2017 Pdf Intimation of Receipt of Work Order dated 19th September, 2017 PdfQ1 FY - 18 Investor Release dated 16th September, 2017 PdfIntimation of Receipt of Work Order dated 21st June, 2017 PdfQ4 FY - 17 Earnings Conference Call dated 29th May, 2017 PdfQ4 FY - 17 Earnings Release Call dated 26th May, 2017 PdfQ4 FY - 17 Earnings Conference Call dated 24th March, 2017 Pdf Intimation of Receipt of Work Order for Construction PdfIntimation of Execution of Agreement for Construction and Implementation of Project PdfIntimation of Execution of Agreement for Construction and Implementation of Project PdfIntimation of Execution of Letter of Acceptance PdfQ3 FY - 17 Earnings Conference Call dated 17th Feb, 2017 PdfQ2 FY - 17 Earnings Conference Call dated 22nd Nov, 2016 PdfInvitation to Conference Call Q3 FY 2017 dated 17th Feb, 2017 PdfResult Release of the Company dated 10th Feb, 2017 PdfInvitation to Conference Call Q2 2016-17 dated 22nd Nov, 2016 PdfInvestor Release Q2 results PdfIntimation of Participation at IDFC Annual Investor Conference PdfInvestor Release dated 7th Oct, 2016 PdfQ1 FY - 17 Earnings Conference Call dated 6th Aug, 2016 PdfInvestor Release dated 16th Aug, 2016 PdfFinancial Performance Q1 FY 2017 dated 12th Aug, 2016 PdfReceipt of Work Order from AMC dated 8th July, 2016 PdfQ4 FY - 16 Earnings Conference Call dated 06th June, 2016 PdfFive(5) Work Contract at Rajasthan dated 6th May, 2016 PdfQ3 FY - 16 Earnings Conference Call dated 26th Feb, 2016 PdfFinancial Performance Q3 FY 2016 dated 15th Feb, 2016 PdfQ2 FY - 16 Earnings Conference Call dated 17th Nov, 2015 Pdf Financial Performance Q2 FY 2016 dated 10th Nov, 2015 PdfMOU with Government of Rajasthan dated 5th Nov, 2015 PdfReceipt of Work Order from AMC dated 24th Oct, 2015 PdfMOU with Kataria Group, Ahmedabad dated 7th Oct, 2015 PdfReceipt of Work Order from AMC dated 16th Sept, 2015

Analyst and Investor Meet

PdfRecording of Analyst Meet dated September 30, 2021 PdfRecording of Analyst Meet dated December 17, 2019 PdfIntimation of Analyst Meet dated December 17, 2019 PdfRecording of Analyst Meet dated September 13, 2019 PdfIntimation of Analyst Meet dated September 13, 2019 PdfRecording of Analyst Meet dated October 04, 2018 Pdf Intimation of Analyst Meet dated October 04, 2018 PdfRecording of Analyst Meet dates August 20, 2018 PdfIntimation of Analyst Meet dated August 20, 2018 PdfRecording_of_Analyst_Meet_27.07.2018.pdf PdfRecording of Analyst Meet dated May 08, 2018 Pdf Intimation of Analyst Meet dated May 08, 2018 PdfRecording of Analyst Meet dated March 20, 2018 Pdf Intimation of Analyst Meet dated March 20, 2018 PdfRecording of Analyst Meet dated March 19, 2018 Pdf Intimation of Analyst Meet dated 19th March, 2018 PdfRecording of Analyst Meet dated 17th Nov, 2017 PdfRecording of Analyst Meet dated 8th Aug, 2017 Pdf Intimation of Analyst Meet dated 8th Aug, 2017 Pdf Recording of Analyst Meet dated 01st Aug, 2017 PdfRecording of Analyst Meet dated 26th July, 2017 PdfRecording of Analyst Meet dated 2nd June, 2017 Pdf Recording of Analyst Meet DSP BlackRock dated 6th March, 2017 Pdf Intimation of Analyst Meet dated 2nd March, 2017 PdfRecording of Analyst Meet Willington dated 21th Feb, 2017 PdfIntimation of Analyst Meet dated 20th Feb, 2017 PdfRecording of Analyst Meet with Ratnabali Capital Markets Ltd. dated January 20, 2017 PdfIntimation of Anlayst Meet dated 20th Jan, 2017 PdfRecording of Telephonic Interview with Bloomberg dated 28th Dec, 2016 PdfRecording of Analyst Meet dated 24th Dec, 2016 PdfRecording of AMSEC Conference 01st Dec, 2016 PdfRecording of IDFC Annual Conference Participation Nov, 2016 Pdf Intimation of Schedule of AMSEC Conference 01st Dec, 2016 PdfRecording of Analyst Meet dated 8th Nov, 2016 PdfRecording of Analyst Meet dated 22nd Sept, 2016 PdfIntimation of Schedule Analyst dated 22nd Sept, 2016

Dividend

Year Dividend per share (in Rs) Total Dividend Amount (INR in Lacs ) Record Date
2009-2010 0.10 295.23 20-09-2010
2010-2011 0.10 295.23 05-09-2011
2011-2012 0.10 295.23 10-09-2012
2012-2013 0.10 295.23 01-07-2013
2013-2014 0.10 295.23 16-09-2014
2014-2015 0.10 370.23 28-08-2015
2015-2016 0.11 432 02-09-2016
2016-2017 0.11 433 23-09-2017
2017-2018 0.11 433 21-09-2018

Notice and Reports

PdfBoard Meeting dated November 11, 2025 PdfAnnual Secretarial Compliance Report for year ended March 31, 2025 PdfNewspaper Advertisement for Outcome of BM dated May 03, 2025 PdfIntimation of Board Meeting dated May 03, 2025 PdfOutcome of Board Meeting dated May 03, 2025 PdfNewspaper Advertisement for Outcome of BM dated February 03, 2025 PdfIntimation of Board Meeting dated February 03, 2025 PdfOutcome of Board Meeting dated February 03, 2025 PdfNewspaper Advertisement for Outcome of BM dated October 28, 2024 PdfOutcome of Board Meeting dated October 28, 2024 PdfIntimation of Board Meeting dated October 28, 2024 Pdf Intimation of Board Meeting dated August 10, 2024 PdfNewspaper Advertisement for Outcome of BM August 10, 2024 PdfOutcome of Board Meeting dated August 10, 2024 PdfAnnual Secretarial Compliance Report for year ended March 31, 2024 PdfNewspaper Advertisement for Outcome of BM February 09, 2024 PdfNewspaper Advertisement for Outcome of BM May 04, 2024 PdfOutcome of Board Meeting dated May 04, 2024 PdfIntimation of Board Meeting dated May 04, 2024 PdfOutcome of Board Meeting dated February 09, 2024 Pdf Intimation of Board Meeting dated February 09, 2024 Pdf Newspaper Advertisement for Outcome of BM November 09, 2023 PdfNewspaper Advertisement for Outcome of BM August 12, 2023 PdfIntimation of Board Meeting dated August 12, 2023 PdfOutcome of Board Meeting dated November 09, 2023 PdfIntimation of Board Meeting dated November 09, 2023 PdfOutcome of Board Meeting on August 12, 2023 PdfAnnual Secretarial Compliance Report for year ended March 31, 2023 PdfNewspaper Advertisement for Outcome of BM May 25, 2023. PdfOutcome of Board Meeting on May 25, 2023 PdfIntimation 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 PdfAnnual Secretarial Compliance Report for year ended March 31, 2022 PdfNewspaper Advertisement for Outcome of BM dated May 27, 2022 PdfOutcome of Board Meeting dated May 27, 2022 PdfIntimation of Board Meeting dated May 27, 2022 PdfAnnual Secretarial Compliance Report for year ended March 31, 2021 PdfNewspaper Advertisement for Outcome of BM dated February 12, 2022 Pdf Outcome of Board Meeting dated February 12, 2022 PdfIntimation of Board Meeting dated February 12, 2022 PdfNewspaper Advertisement for Outcome of BM dated November 13, 2021 PdfOutcome of Board Meeting dated November 13, 2021 Pdf Intimation of Board Meeting dated November 13, 2021 PdfOutcome of Board Meeting dated August 14, 2021 PdfNewspaper Advertisement for Outcome of BM dated August 14, 2021 PdfNewspaper Advertisement Intimation of BM dated August 14, 2021 PdfOutcome of Board Meeting dated June 19, 2021 PdfNewspaper Advertisement for Outcome of BM dated June 19, 2021 PdfNewspaper Advertisement Intimation of BM dated June 19, 2021 Pdf Intimation of Board Meeting dated June 19, 2021 PdfAdvertisement for Outcome of BM dated February 08, 2021 PdfOutcome of Board Meeting dated February 08, 2021 PdfNewspaper Advertisement Intimation of BM dated February 08, 2021 PdfBoard Meeting dated February 08, 2021 PdfNewspaper Advertisement for Outcome of BM dated November 07, 2020 PdfOutcome of Board Meeting dated November 07, 2020 PdfNewspaper Advertisement Intimation of BM dated November 07, 2020 PdfIntimation 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 PdfOutcome 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 PdfOutcome 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 PdfIntimation of Board Meeting on May 30, 2018 Pdf Outcome of Board Meeting dated May 19, 2018 PdfBoard Meeting dated February 13, 2018 PdfNewspaper Advt Result Q4 2017-18 PdfBoard Meeting dated September 28, 2017 PdfBoard Meeting dated October 17, 2017 PdfBoard Meeting dated May 26, 2017 PdfBoard Meeting dated December 13, 2017 PdfIntimation of Board Meeting
Pdf35th AGM Voting Results & Scrutinizer's Report Pdf35th AGM Newspaper NoticePdfNotice of 35th AGM PdfIntimation of Board Meeting dated August 10, 2024 Pdf34th AGM Newspaper Advertisement dated July 06, 2024. Pdf 34th AGM Newspaper Advertisement dated July 03, 2024 Pdf Voting Results and Scrutinizer Report on 34th AGM Pdf Notice of 34th AGM Pdf Voting Results and Scrutinizer Report on 33rd AGM Pdf 33rd AGM Newspaper Advertisement dated September 06, 2023. Pdf Notice of 33rd AGM Pdf 33rd AGM Newspaper Advertisement dated September 01, 2023. Pdf Voting Results and Scrutinizer Report on 32nd AGM Pdf 32nd AGM Newspaper Advertisement dated September 08, 2022 Pdf Notice of 32nd AGM Pdf 32nd AGM Newspaper Advertisement dated September 06, 2022 Pdf Voting Results and Scrutinizer Report on 31st AGM Pdf Transcript of 31st AGM Pdf 31st AGM Newspaper Advertisement dated September 03, 2021 Pdf 31st AGM Newspaper Advertisement dated September 02, 2021 Pdf Notice of 31st AGM Pdf Transcript of 30th AGM Pdf Voting Results and Scrutinizer Report on 30th AGM Pdf 30th AGM Newspaper Advertisement dated September 02, 2020 Pdf Notice of 30th AGM Pdf 30th AGM Newspaper Advertisement dated August 25, 2020 Pdf Details of Shares Transferred to IEPF 2019 Pdf Scrutinizer Report and Voting Results on 29th AGM Pdf 29th AGM Newspaper Advertisement PdfNotice of 29th AGM Pdf Proceedings of 28th AGM Pdf Scrutinizer Report and Voting Result on 28th AGM Pdf 28th AGM Newspaper Advertisement Pdf Notice of 28th AGM Pdf Voting Results of 27th AGM Pdf 27th AGM Newspaper Advertisement English Pdf27th AGM Newspaper Advertisement Gujarati Pdf Notice of 27th AGM Pdf Scruitinizer’s Report on 26th AGM PdfVoting Results of 26th AGM Pdf 26th AGM Newspaper Advertisement English Pdf 26th AGM Newspaper Advertisement Gujarati Pdf Notice of 26th AGM Pdf Notice of 25th AGM PdfScrutinizer Report on 25th AGM Pdf 25th AGM Newspaper Advertisement Gujarati Pdf 25th AGM Newspaper Advertisement English Pdf EGM Newspaper Advertisement Gujarati 20.12.2014 Pdf Notice of EGM 20.12.2014 Pdf Scrutinizer Report on EGM 20.12.2014 Pdf EGM Newspaper Advertisement English 20.12.2014 Pdf Scrutinizer Report on 24th AGM Pdf 24th AGM Newspaper Advertisment Gujarati Pdf 24th AGM Newspaper Advertisment English Pdf Notice of 24th AGM

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