Board of Directors
Mr. Nand Kishore
Non-Executive, Nominee Director
Mr. Subrata Kumar Mitra
Non-Executive , Non-Independent Director
Dr. Jagadip Narayan Singh
Non-Executive , Non-Independent Director
Dr. Rajeev Uberoi
Independent Director
Mr. Kaushik Modak
Non-Executive, Nominee Director
Mr. Feby Koshy
Non-Executive, Nominee Director
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Key Managerial Personnel
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Mr. Danny Samuel
Chief Executive Officer
Mr Milind Gandhi
Chief Financial Officer
Mr. Krishna Ghag
Company Secretary
Composition of Audit Committee
Mr. Subrata Kumar Mitra
Non-Executive , Non-Independent Director
Dr. Jagadip Narayan Singh
Non-Executive , Non-Independent Director
Mr. Nand Kishore
Member
Dr. Rajeev Uberoi
Member
Composition of Stakeholder's Relationship Committee
Mr. Subrata Kumar Mitra
Non-Executive , Non-Independent Director
Mr. Kaushik Modak
Member
Mr. C.S. Rajan *
Member
* ceased to be a Member with effect from October 1, 2024
Composition of Nomination & Remuneration Committee
Dr. Jagadip Narayan Singh
Non-Executive , Non-Independent Director
Mr. Subrata Kumar Mitra
Non-Executive , Non-Independent Director
Mr. C.S. Rajan *
Member
* ceased to be a Member with effect from October 1, 2024
Composition of Corporate Social Responsibility Committee
Dr. Jagadip Narayan Singh
Chairman
Mr. Nand Kishore
Member
Mr. C.S. Rajan *
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