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
Key Managerial Personnel
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. C.S. Rajan *
Member
Mr. Kaushik Modak
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. C.S. Rajan *
Member
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
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