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Board of Directors
Sr.No. Name of Director Category of Directorship
1 Mr. Vineet Nayyar Non-Executive, Nominee Director
2 Mr. C. S. Rajan Non-Executive, Nominee Director
3 Mr. Nand Kishore Non–Executive, Nominee Director
 
Mr Dilip Bhatia, CEO
 
Composition of Audit Committee
Sr.No. Name of Director Designation
1 Mr. Nand Kishore Non–Executive, Nominee Director
 
Composition of Stakeholder’s Relationship Committee
Sr.No. Name of Director Category of Directorship
1 Mr. Nand Kishore Non–Executive, Nominee Director
 
Composition of Nomination & Remuneration Committee
Sr.No. Name of Director Designation
3 Mr. C. S. Rajan Non-Executive, Nominee Director
 
Composition of Corporate Social Responsibility Committee
Sr.No. Name of Director Designation
1 Mr. C. S. Rajan Non-Executive, Nominee 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