Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	NAND KISHORE (MR.)
2.	FEBY KOSHY (MR.)
3.	SUBRATA KUMAR ATINDRA MITRA (MR.)
4.	KAUSHIK MODAK (MR.)
5.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))
6.	RAJEEV UBEROI (DR.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAMCHAND KARUNAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	184.02	453.10	553.64	591.31	475.74	697.22	641.74	531.10	368.51	247.66
MUKUND GAJANAN SAPRE (MR.)	EXECUTIVE DIRECTOR	13 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	129.77	321.03	349.49	399.92	280.91	370.81	352.81	301.46	214.75	117.01

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DEEPAK DASGUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	6.35	20.68	20.57	27.48	23.70	19.60	18.80	16.60	1.50	0.50
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	25 OCT 2018	**	**	**	**	3.40	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROBIN SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.60	8.40	0.67	N.A.
GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2021	N.A.	N.A.	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHAV RAMPRAKASH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.18	10.92	9.20	10.40	10.40	8.80	0.50	0.50
NAND KISHORE (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	15 NOV 2018	**	**	**	**	3.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIJAY KUMAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	21 MAY 2019	N.A.	N.A.	N.A.	**	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2020	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHIK MODAK (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICE LTD., NON-EXECUTIVE DIRECTOR	22 JAN 2021	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK KUMAR MOHANTY (DR.(MR.))	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	22 NOV 2022	N.A.	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINEET NAYYAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	25 OCT 2018	N.A.	N.A.	N.A.	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI RAMASWAMY PARTHASARATHY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	8.80	9.97	13.40	12.20	13.20	13.00	10.80	0.67	0.66
SHEKHAR SHARAD PRABHUDESAI (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	01 DEC 2021	N.A.	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARCHARAN SINGH PRATAPSINGHJAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	4.85	21.18	16.63	24.20	19.90	14.80	13.60	11.60	1.50	0.83
PRADEEP PURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.44	8.18	11.42	10.20	10.80	10.40	8.40	0.33	1.00
ARUN KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	06 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	19.30	19.47	21.40	20.60	16.60	16.25	14.53	4.33	2.33
HARI SANKARAN (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	29 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	14.80	15.47	17.40	16.90	14.60	14.80	12.77	2.67	2.33
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.63	16.70	15.20	13.20	12.80	10.80	1.00	0.16
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 NOV 2020	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERU SINGH (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	4.15	14.56	12.13	18.20	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	7.05	21.68	20.57	25.84	20.30	17.20	16.40	12.60	1.50	0.83
RAJEEV UBEROI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 MAR 2023	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	25-OCT-2018	30-SEP-2024	NOMINATION ENDED
2.	DEEPAK KUMAR MOHANTY (DR.(MR.))	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	22-NOV-2022	18-MAR-2023	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	SHEKHAR SHARAD PRABHUDESAI (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	01-DEC-2021	21-NOV-2022	NOMINATION ENDED
4.	GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2021	01-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	VINEET NAYYAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	25-OCT-2018	01-NOV-2020	NOMINATION ENDED
6.	BIJAY KUMAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	21-MAY-2019	07-AUG-2020	NOMINATION ENDED
7.	MUKUND GAJANAN SAPRE (MR.)	EXECUTIVE DIRECTOR	NO	13-AUG-2008 Click here to view subsequent re-appointment/cessation dates	02-NOV-2018	RESIGNED (NO REASON STATED)
8.	RAMCHAND KARUNAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2008 Click here to view subsequent re-appointment/cessation dates	29-OCT-2018	RESIGNED (NO REASON STATED)
9.	HARI SANKARAN (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	29-NOV-2000	01-OCT-2018	NOMINATION ENDED
10.	ARUN KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	06-JAN-2001 Click here to view subsequent re-appointment/cessation dates	01-OCT-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
11.	RAVI RAMASWAMY PARTHASARATHY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JUN-2006	21-JUL-2018	RESIGNED (NO REASON STATED)
12.	PRADEEP PURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-JAN-2001	20-NOV-2017	RESIGNED (NO REASON STATED)
13.	VIBHAV RAMPRAKASH KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAY-2009	12-SEP-2016	RESIGNED (NO REASON STATED)
14.	ROBIN SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAY-2010	18-MAY-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	DEEPAK DASGUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	HARCHARAN SINGH PRATAPSINGHJAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2001	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMESH CHANDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2001	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NEERU SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014	01-NOV-2018	RESIGNED (NO REASON STATED)
19.	DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2009	09-AUG-2016	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
NAND KISHORE (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BIJAY KUMAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
VINEET NAYYAR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2019-20

2016-17 2017-18 2018-19

THE PURPOSE AND INTENT OF BOARD EVALUATION IS IN ESSENCE LINKED TO EXTENSION OR CONTINUATION OF THE TERM OF APPOINTMENT OF THE DIRECTORS APPOINTED BY THE MEMBERS OF THE COMPANY, BASED ON THE PROCESS OF EVALUATION CARRIED OUT BY THE INDEPENDENT DIRECTORS AND THE BOARD. YOU ARE AWARE THAT ON OCTOBER 1, 2018, UNION OF INDIA (“UOI”) (ACTING THROUGH THE MINISTRY OF CORPORATE AFFAIRS) HAD FILED A PETITION WITH HON’BLE NCLT SEEKING IMMEDIATE SUSPENSION OF THE BOARD OF DIRECTORS OF IL&FS AND APPOINTMENT OF A NEW BOARD OF DIRECTORS, AMONGST OTHERS, ON THE GROUNDS OF MISMANAGEMENT AND COMPROMISE IN CORPORATE GOVERNANCE NORMS AND RISK MANAGEMENT BY THE ERSTWHILE BOARD OF THE COMPANY AND THAT THE AFFAIRS OF THE COMPANY BEING CONDUCTED IN A MANNER PREJUDICIAL TO THE PUBLIC INTEREST. PURSUANT TO THE ABOVE DEVELOPMENTS, THE NEW BOARD OF IL&FS ALSO INITIATED RECONSTITUTION OF THE BOARD OF DIRECTORS OF THE GROUP COMPANIES INCLUDING THE COMPANY AND NOMINATED 4 DIRECTORS ON THE BOARD OF THE COMPANY. THE NEW BOARD MEMBERS APPOINTED BY THE NCLT ARE AKIN TO INDEPENDENT DIRECTORS AND NOT INDEPENDENT DIRECTORS. FURTHER, THE REQUIREMENT OF APPOINTING INDEPENDENT DIRECTORS HAS BEEN DISPENSED BY NCLT ORDER DATED APRIL 26, 2019 FOR IL&FS AND THE GROUP COMPANIES. IN THE ABSENCE OF INDEPENDENT DIRECTORS, THE PROCESS OF BOARD EVALUATION WOULD ANYWAY BE REDUNDANT DUE TO NON-APPLICABILITY OF RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATION, 2015. IN VIEW THEREOF, THE BOARD HAS NOT FOLLOWED THE PROCESS OF PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND THE DIRECTORS DURING THE FY 2019-20. HOWEVER, AN APPLICATION HAS BEEN MADE TO MCA WITH A VIEW TO SEEK APPROPRIATE DISPENSATION FROM THE NCLT SEEKING EXEMPTION FROM THE APPLICABILITY OF THE PROVISIONS OF SECTION 178 (2) AND SCHEDULE IV (VII & VIII) OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATION, 2015.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

IL&FS TRANSPORTATION NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

IL&FS TRANSPORTATION NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20