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Board of Directors
Sr.No. Name of Director Category of Directorship
1 Mr. C.S. Rajan Non-Executive, Nominee Director
2 Mr. Nand Kishore Non-Executive, Nominee Director
3 Mr. Subrata Kumar Mitra Independent Director
4 Dr. Jagadip Narayan Singh Independent Director
5 Mr. Kaushik Modak Non-Executive, Nominee Director
6 Mr. Girish Chandra Chaturvedi Non-Executive, Nominee Director
 
Key Managerial Personnel
Sr.No. Name of Director Category
1 Mr. Dilip Bhatia Chief Executive Officer
2 Mr. Mohit Bhasin Chief Financial Officer
3 Mr. Krishna Ghag Company Secretary
 
Composition of Audit Committee
Sr.No. Name of Director Designation
1 Mr. Subrata Kumar Mitra Chairman
2 Dr. Jagadip Narayan Singh Member
3 Mr. Nand Kishore Member
 
Composition of Stakeholder’s Relationship Committee
Sr.No. Name of Director Designation
1 Mr. Subrata Kumar Mitra Chairman
2 Mr. C.S. Rajan Member
3 Mr. Nand Kishore Member
 
Composition of Nomination & Remuneration Committee
Sr.No. Name of Director Designation
1 Dr. Jagadip Narayan Singh Chairman
2 Mr. Subrata Kumar Mitra Member
3 Mr. Nand Kishore Member
 
Composition of Corporate Social Responsibility Committee
Sr.No. Name of Director Designation
1 Dr. Jagadip Narayan Singh Chairman
2 Mr. C.S. Rajan Member
3 Mr. Nand Kishore Member
 
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