Ajmera Realty & Infra India Ltd.

CIN: L27104MH1985PLC035659

Address : 2nd Floor, Citimall, New Link Road| Andheri (West), Mumbai – 400053, Maharashtra, India.

Corporate Announcements

Dividend Details

Awards & Recognition

Ajmera Biofuel Ltd ( Subsidiary of Ajmera Realty & Infra India Ltd) which forayed into Solar Power Project at Osiyan in the Jodhpur district of Rajasthana couple of years ago has been producing and providing power ever since its inception.

The project was awarded 'Solar Power Developer Awad' for the commendable efforts put in early commissioning of the projects of Phase I of JNNSM in various scheme of Grid Connected Solar Power Project and also for being one of the best performing projects on the basis of plant load factor.

Developers of the year - Residential Category Award-2019-20

Ajmera Realty & Infra India Ltd. has won “Developers of the Year-Residential Category Award” by 11th Realty+ Excellence Awards 2019- West.

Life time Achievement Award to Mr. Rajnikant S. Ajmera-2019-20

Mr. Rajnikant S. Ajmera, Hon’ble Chairman & Managing Director (CMD) has been conferred with “The Life Time Achievement Award” by 11th Realty+ Excellence Awards 2019- West.

Best OOH Campaign of the YEAR-2018-19

Ajmera Realty & Infra India Ltd. received award for excellence in marketing campaign in Marketing Maverick Awards held in Mumbai.

Felicitation for excellence of 50 years

Ajmera Realty & Infra India Ltd. awarded by Hurun Report 2018, a special felicitation for 50 years in Indian Real Estate.

Gold Rating

Ajmera Zeon- one of the projects of the Company received “Gold Rating” from IGBC Green Homes Rating System for company’s initiative for green building move in India.

Life Time Achievement Award-2017-18

MCHI-CREDAI introduced “the Golden Pillar Award “the Oscars of Real Estate Industry and awarded our Chairman Mr. Rajnikant S. Ajmera with “Life time Achievement Award” for his noble contribution throughout his journey in Real Estate.

World's Greatest Brands and Leaders 2016-17

21st May 2017: The World's Greatest Brands and Leaders 2016-17 - Asia & GCC by Price water house Coopers announced the awards for Top Brands and Leaders at The Meyden Racecourse, Dubai on 21st May 2017. This Indo- UAE Business Summit & Social Forum was organised by Asia One Magazine and was attended by 300 business leaders from different parts of the country signifying various businesses. The 100 Asia’s Greatest Brands & Leaders 2016- is a research based listing using both primary and secondary data researched across sixteen industries and sixty two sub-categories evaluating Brands from 8 countries of Asia & Middle East.

The initial list of 1200 Brands generated of The Asia’s Greatest Brands 2016 was scrutinized and graded on a scale of 1 to 10 by the editorial team of URS. Asia One created a list of the top 350 brands based of several parameters mention and further these 350 brands was rated on the parameters of Brand Recall, Brand Impact and Brand Trust on a scale of 1 to 10. Among others winners, Ajmera Realty bagged an award for the Best Brand in the Realty Space and Mr Dhaval Ajmera , Director of Ajmera Realty was awarded the Best Leader Award.

Ajmera Realty won Luxury Developer of the year at Real Estate Business & Leadership Awards 2017 By Realty Fact (2016)

Casa Vyoma won best project in Mid segment category at 11th Real Estate Award By CNBC Awaaz (2016)

Interiors Honours 2015

The Johnson Society Interiors Honours 2015 - Mumbai aims at recognizing the credible work done in the world of Construction, Real Estate, Architecture & Interior Design. With Johnson as their partners for this venture, SOCIETY INTERIORS have honoured our Organisation Ajmera Realty and Infra India Ltd. with REAL ESTATE HONOUR, at Palladium Hotel, on 22nd January, 2015.

Excellence In Customer Information and Responsiveness Award

Mr. Nimish Ajmera, one of the Director of Ajmera Group received the award at the hands of Dr. Farooq Abdullah, Hon'ble Minister, New & Renewable Energy at the award ceremony held on 25.09.2013 at New Delhi. we are the ‘WINNERS - 1st’ for the MCHI Awards Property 2013 in the category of ‘Excellence in Customer Information & Responsiveness’. This award is given for the best service in terms of information and customer response provided to the customers at the exhibition. This is another milestone as well as a new benchmark set for our company.

CNBC Award

Our Prestigious project Ajmera Infinity located at the Elecronic City in Banglore, has bagged the renowned 'CNBC AAWAZ Real Estate Award' for 2012. One of its kind project in Banglore in terms of ambience, amenities and quality of life, Ajmera Infinity is spread across 18 acres of lush greenery embellished with rolling gardens and water bodies housing 2/3BHK and penthouse and duplex of 4 BHK on 18th and 19th floor.

Board of Directors

Shri. Rajnikant S. Ajmera

Chairman and Managing Director

Shri. Manoj I. Ajmera

Managing Director

Mr.Sanjay C.Ajmera

Whole time Director


Independent Director

Mr. K.G. Krishnamurthy

Independent Director

Mrs.Aarti Ramani

Independent Director

Board of Committee

BOARD COMMITTEES - With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.

The Board has constituted a well-qualified Audit Committee. All the members of the committee are Independent Directors including Chairman. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc. The Audit Committee consists of the following:

Sr.No Name of Directors Category
1 Mr.Ambalal C.Patel - Independent Director Chairman
2 Mrs. Aarti M. Ramani - Women Independent Director Member
3 Mr. Rajnikant S. Ajmera - CMD Member

The Board has constituted Nomination and remuneration committee which consists of Three Members and all are non executive directors. They are :

Sr.No Name of Directors Category
1 Mrs. Aarti M. Ramani - Women Independent Director Chairman
2 Mr.Ambalal C.Patel - Independent Director Member
3 Mr. K. G. Krishnamurthy - Independent Director Member

The stakeholders Relationship Committee is headed by Mr. Jagdish Doshi, Independent Director and consists of the members as stated below.

Sr.No Name of Directors Category
1 Mrs. Aarti M. Ramani - Women Independent Director Chairman
2 Mr. Rajnikant S. Ajmera - CMD Member
3 Mr. Manoj I. Ajmera - MD Member

The Board has constituted a CSR Committee as required under Section 135 of the Companies Act, 2013. The Committee is headed by Mr. Sanjay C.Ajmera ,Managing Director of the Company and consists of two other members.

The composition of CSR committee is as follows:

Sr.No Name of Directors Category
1 Mr. Rajnikant S. Ajmera Chairman
2 Mr. Manoj I. Ajmera Member
4 Mr. Ambalal C. Patel Member


For transfer / dematerialisation of shares, payment of dividend on shares, interest and redemption of debentures, and any other query relating to the shares and debentures of the Company:

Link Intime India Pvt Ltd
C 101, 247 Park, L B S Marg,
Mumbai - 400083
E-Mail: rnt.helpdesk@linkintime.co.in
Phone: +91 22 4918 6000
Fax: +91 22 4918 6060
Website: www.linkintime.co.in

To the Investors' Depository Participant (s) and/or Link Intime India Pvt Ltd

Company Secretary
Ajmera Realty & Infra India Ltd
2nd Floor, Citi Mall, Andheri Link Road
Andheri (West), Mumbai - 400053
Email Id: investors@ajmera.com
Phone: 022 - 6698 4000

Email Id: info@ajmera.com