Board of Directors
| Sr.No.
|
Name of Director
|
Category of Directorship
|
| 1 |
Mr. Nand Kishore |
Non-Executive, Nominee Director |
| 2 |
Mr. Subrata Kumar Mitra |
Non-Executive , Non-Independent Director |
| 3 |
Dr. Jagadip Narayan Singh |
Non-Executive , Non-Independent Director |
| 4 |
Dr. Rajeev Uberoi |
Independent Director |
| 5 |
Mr. Kaushik Modak |
Non-Executive, Nominee Director |
| 6 |
Mr. Feby Koshy |
Non-Executive, Nominee Director |
Key Managerial Personnel
| Sr.No.
|
Name of Director
|
Category
|
| 1 |
Mr. Danny Samuel |
Chief Executive Officer |
| 2 |
Mr Milind Gandhi |
Chief Financial Officer |
| 3 |
Mr. Krishna Ghag |
Company Secretary |
Composition of Audit Committee
| Sr.No.
|
Name of Director
|
Designation
|
| 1 |
Mr. Subrata Kumar Mitra |
Non-Executive , Non-Independent Director |
| 2 |
Dr. Jagadip Narayan Singh |
Non-Executive , Non-Independent Director |
| 3 |
Mr. Nand Kishore |
Member |
| 4 |
Dr. Rajeev Uberoi |
Member |
Composition of Stakeholder's Relationship Committee
| Sr.No.
|
Name of Director
|
Designation
|
| 1 |
Mr. Subrata Kumar Mitra |
Non-Executive , Non-Independent Director |
| 2 |
Mr. C.S. Rajan * |
Member |
| 3 |
Mr. Kaushik Modak |
Member |
| * ceased to be a Member with effect from October 1, 2024 |
Composition of Nomination & Remuneration Committee
| Sr.No.
|
Name of Director
|
Designation
|
| 1 |
Dr. Jagadip Narayan Singh |
Non-Executive , Non-Independent Director |
| 2 |
Mr. Subrata Kumar Mitra |
Non-Executive , Non-Independent Director |
| 3 |
Mr. C.S. Rajan * |
Member |
| * ceased to be a Member with effect from October 1, 2024 |
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 |
| * ceased to be a Member with effect from October 1, 2024 |
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