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Composition of Board of Directors
Sr.No. Name of Director Category of Directorship
1 Mr Deepak Dasgupta Non-Executive Chairman, Independent
2 Mr. K Ramchand Managing Director
3 Mr. Mukund Sapre Executive Director
4 Mr. R. C. Sinha Non-Executive, Independent
5 Mr. H P Jamdar Non-Executive, Independent
6 Ms. Neeru Singh Non- Executive, Independent
7 Mr. Ravi Parthasarathy Non- Executive, Non Independent
8 Mr. Hari Sankaran Non- Executive, Non Independent
9 Mr. Arun K Saha Non- Executive, Non Independent
10 Mr. Pradeep Puri Non- Executive, Non Independent
 
Composition of Audit Committee
Sr.No. Name of Director Designation
1 Mr. R. C. Sinha - Chairman of the Committee Non- Executive, Independent
2 Mr Deepak Dasgupta Non-Executive Chairman, Independent
3 Mr. H P Jamdar Non- Executive, Independent
4 Mr. Arun K Saha Non- Executive, Non Independent
 
Composition of Environment, Health & Safety Committee
Sr.No. Name of Director Designation
1 Mr H P Jamdar - Chairman of the Committee Non- Executive, Independent
2 Mr Deepak Dasgupta Non-Executive Chairman, Independent
3 Mr. R. C. Sinha Non- Executive, Independent
 
Composition of Corporate Social Responsibility Committee
Sr.No. Name of Director Designation
1 Mr. H P Jamdar - Chairman of the Committee Non- Executive, Independent
2 Ms. Neeru Singh Non- Executive, Independent
3 Mr. K Ramchand Managing Director
4 Mr. Mukund Sapre Executive Director
 
Composition of Stakeholders’ Relationship Committee
Sr.No. Name of Director Designation
1 Mr. Arun K Saha - Chairman of the Committee Non- Executive, Non Independent
2 Mr. K Ramchand Managing Director
 
Composition of Nomination & Remuneration Committee
Sr.No. Name of Director Designation
1 Mr. H P Jamdar, Chairman of the Committee
2 Mr. R. C. Sinha Non- Executive, Independent
3 Mr. Ravi Parthasarathy Non- Executive, Non Independent
4 Mr. Hari Sankaran Non- Executive, Non Independent
 
Composition of Committee of Directors
Sr.No. Name of Director Designation
1 Mr. Hari Sankaran - Chairman of the Committee Non- Executive, Non Independent
2 Mr. Arun K Saha Non- Executive, Non Independent
3 Mr. Pradeep Puri Non- Executive, Non Independent
4 Mr. K Ramchand Managing Director
5 Mr. Mukund Sapre Executive Director
 
Investor Grievances
Mr. Krishna Ghag
Vice President & Company Secretary
IL&FS Transportation Networks Limited
IL&FS Financial Centre,
Plot C-22, G Block,
Bandra Kurla Complex,
Mumbai - 400 051

Tel.: 022-26593782
Fax: 022-26523979
Email - Krishna.Ghag@ilfsindia.com