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Hazaribagh Ranchi Expressway Limited (HREL)
 Hazaribagh Ranchi Expressway Limited (HREL)
Business Overview
Hazaribagh Ranchi Expressway Limited (HREL) has been promoted by IL&FS Transportation Networks Limited (ITNL) to Design, Engineering, Finance, Procurement, Construction, Operation and Maintenance of 4 laning of Hazaribagh-Ranchi Section of NH-33 from Km. 40.500 to Km. 114.00 in the state of Jharkhand under NHDP Phase - III on Build, Operate and Transfer (BOT) Annuity basis. The Concession Granter of the Project is National Highways Authority of India, Government of India.
Composition of Board of Directors and its Committees:
Board of Directors:
Sr. No.Name of DirectorCategory
1 Mr. Milind Gandhi Additional Non-Executive (Nominee) Director
2 Mr. Ravi Praveen Kumar Additional Non-Executive (Nominee) Director
3 Ms. Jyotsna Matondkar Non-Executive (Nominee) Director
4 Mr. Sunil Patel Independent Director
5 Mr. L V Rajan Kolath Independent Director
Audit Committee:
Sr. No.Name of DirectorCategory
1 Mr. Sunil Patel Chairman
2 Mr. L V Rajan Kolath Member
3 Mr. Milind Gandhi Member
Nomination and Remuneration Committee:
Sr. No.Name of DirectorCategory
1 Mr. L V Rajan Kolath Chairman
2 Mr. Sunil Patel Member
3 Ms. Jyotsna Matondkar Member
Corporate Social Responsibility Committee:
Sr. No.Name of DirectorCategory
1 Mr. Sunil Patel Member
2 Mr. L V Rajan Kolath Member
3 Ms. Jyotsna Matondkar Member
Risk Management Committee:
Sr. No.Name of DirectorCategory
1 Mr. L V Rajan Kolath Member
2 Mr. Milind Gandhi Member
3 Mr. Ravi Praveen Kumar Member
Stakeholders Relationship Committee:
Sr. No.Name of DirectorCategory
1 Mr. L V Rajan Kolath Member
2 Ms. Jyotsna Matondkar Member
3 Mr. Ravi Praveen Kumar Member
Financial Information
Other Announcements
Board Meeting for Quarterly Financial Result:
Annual Return:
Policies / Codes
Debenture Trustee
Mr. Ritobrata Mitra
IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001.
Tel No.: +91-22-4080 7023
Mobile No.: +91-9892258709
Fax No.: +91-22-6631 1776 / 4080 7032
Email ID: rmitra@idbitrustee.com
Website: http://www.idbitrustee.co.in/
Contact Information for grievance redressal
The IL&FS Financial Center,
Plot C-22, G Block ,
Bandra Kurla Complex,Bandra (East),
Mumbai – 400051
Tel: 022-26593235
Fax: 022 - 2653 3295
Email ID: itnl.secretarial@ilfsindia.com