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            Board of Directors
            Sr.No. Name of Director Category of Directorship
            1 Mr. C.S. Rajan Non-Executive, Nominee Director
            2 Mr. Nand Kishore Non-Executive, Nominee Director
            3 Mr. Subrata Kumar Mitra Independent Director
            4 Dr. Jagadip Narayan Singh Independent Director
            5 Mr. Kaushik Modak Non-Executive, Nominee Director
             
            Key Managerial Personnel
            Sr.No. Name of Director Category
            1 Mr. Dilip Bhatia Chief Executive Officer
            2 Mr. Mohit Bhasin Chief Financial Officer
            3 Mr. Krishna Ghag Company Secretary
             
            Composition of Audit Committee
            Sr.No. Name of Director Designation
            1 Mr. Subrata Kumar Mitra Chairman
            2 Dr. Jagadip Narayan Singh Member
            3 Mr. Nand Kishore Member
             
            Composition of Stakeholder’s Relationship Committee
            Sr.No. Name of Director Designation
            1 Mr. Subrata Kumar Mitra Chairman
            2 Mr. C.S. Rajan Member
            3 Mr. Nand Kishore Member
             
            Composition of Nomination & Remuneration Committee
            Sr.No. Name of Director Designation
            1 Dr. Jagadip Narayan Singh Chairman
            2 Mr. Subrata Kumar Mitra Member
            3 Mr. Nand Kishore Member
             
            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
             
            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


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