Business Overview
Jorabat Shillong Expressway Limited (JSEL) has been promoted by IL&FS Transportation Networks Limited (ITNL) and Ramky Infrastructure Limited (Ramky) as a Joint Venture Company to undertake the Design, Engineering, Finance, Procurement, Construction, Operation and Maintenance of .four laning of Jorabat Shillong (Barapani) section of NH-40 from Km. 0.000 to Km 61.800 in the State of Assam and Meghalaya on DBFOT Pattern under SARDP-NE on BOT (Annuity) Basis. The Concession Granter of the Project is National Highways Authority of India, Government of India.
Composition of Board and Committees:
Board of Directors:
| Sr. No. | Name of Director | Category |
| 1 |
Vijay Kini |
Non-Executive (Nominee) Director |
| 2 |
Rajnish Saxena |
Non-Executive (Nominee) Director |
| 3 |
Krishna Ghag |
Non-Executive (Nominee) Director |
Composition of Audit Committee:
| Sr. No. | Name of Director | Category |
| 1 |
Vijay Kini |
Non-Executive (Nominee) Director |
| 2 |
Rajnish Saxena |
Non-Executive (Nominee) Director |
| 3 |
Krishna Ghag |
Non-Executive (Nominee) Director |
Composition of Nomination & Remuneration Committee:
| Sr. No. | Name of Director | Category |
| 1 |
Vijay Kini |
Non-Executive (Nominee) Director |
| 2 |
Rajnish Saxena |
Non-Executive (Nominee) Director |
| 3 |
Krishna Ghag |
Non-Executive (Nominee) Director |
Composition of Corporate Social Responsibility Committee:
| Sr. No. | Name of Director | Category |
| 1 |
Vijay Kini |
Non-Executive (Nominee) Director |
| 2 |
Rajnish Saxena |
Non-Executive (Nominee) Director |
| 3 |
Krishna Ghag |
Non-Executive (Nominee) Director |
Composition of Risk Management Committee:
| Sr. No. | Name of Director | Category |
| 1 |
Vijay Kini |
Non-Executive (Nominee) Director |
| 2 |
Rajnish Saxena |
Non-Executive (Nominee) Director |
| 3 |
Krishna Ghag |
Non-Executive (Nominee) Director |
Financial Information
Outcome of Board Meeting
Annual Reports
Annual Returns
Policies / Codes
Other Announcements
Debenture Trustee
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Mr. Ritobrata Mitra
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IDBI Trusteeship Services Limited
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Asian Building, Ground Floor,
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17, R. Kamani Marg, Ballard Estate,
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Mumbai - 400 001.
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Tel No.: +91-22-4080 7023
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Mobile No.: +91-9892258709
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Fax No.: +91-22-6631 1776 / 4080 7032
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Email ID: rmitra@idbitrustee.com
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Website: http://www.idbitrustee.co.in/
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Contact Information for grievance redressal
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The IL&FS Financial Center,
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Plot C-22, G Block ,
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Bandra Kurla Complex,Bandra (East),
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Mumbai - 400051
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Tel: 022 - 2659 3235
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Fax: 022 - 2653 3295
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Email ID: itnl.secretarial@ilfsindia.com
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