Gouvernance IL&FS Transportation Networks Limited

IL&FSTRANS

INE975G01012

Construction et ingénierie

Temps Différé Bombay S.E. Autres places de cotation 07:29:01 07/07/2026			Varia. 5j.	Varia. 1 janv.
2,190 ^INR	-0,45 %		-3,52 %	-25,00 %

20/02	IL&FS Transportation Networks Limited annonce la démission de Kaushik Modak de son poste d'administrateur, effective au 20 février 2026	CI
24/12	IL&FS Transportation Networks reçoit un avis de redressement fiscal de 250,6 millions de roupies	RE

Comité Exécutif: IL&FS Transportation Networks Limited

Dirigeant

Fonctions occupéesDepuis

Danny Samuel

Chief Executive Officer

01/10/2023

Krishna Dhondu Ghag

67 ans

Compliance Officer	06/09/2011
Investor Relations Contact	14/02/2008
Corporate Secretary	14/02/2008

Milind Ramesh Gandhi

Director of Finance/CFO

01/10/2022

Composition du Conseil d'Administration: IL&FS Transportation Networks Limited

Administrateur

ComitésDepuis

Nand Kishore

68 ans

Audit Committee Chair	03/10/2018
Audit Committee	04/10/2022
Compensation Committee	04/10/2022
Nominating Committee	04/10/2022

Rajeev Uberoi

69 ans

Audit Committee	01/06/2025
Compensation Committee	02/11/2022
Nominating Committee	02/11/2022
Governance Committee	02/11/2022

Subrata Kumar A. Mitra

78 ans

Audit Committee	08/03/2016
Compensation Committee
Nominating Committee
Audit Committee Chair

Kazim Raza Khan

57 ans

Compensation Committee
Nominating Committee
Audit Committee

Jagadip Narayan Singh

67 ans

Audit Committee	14/06/2026
Compensation Committee Chair
Nominating Committee Chair

Vini Mahajan

61 ans

Director/Board Member

10/09/2025

Dernières Nominations: IL&FS Transportation Networks Limited

20/02	IL&FS Transportation Networks Limited annonce la démission de Kaushik Modak de son poste d'administrateur, effective au 20 février 2026	CI
10/09/25	Vini Mahajan nommée administratrice représentante chez IL&FS Transportation Networks Limited à compter du 10 septembre 2025	CI
30/12/24	IL&FS Transportation Networks Limited annonce des changements de direction	CI
22/09/23	IL&FS Transportation Networks Limited nomme Danny Samuel au poste de directeur général	CI
21/09/23	IL&FS Transportation Networks Limited annonce la démission de Dilip Bhatia de son poste de directeur général	CI
28/03/23	Il&Fs Transportation Networks Limited nomme Rajeev Uberoi administrateur indépendant	CI
16/03/23	IL&FS Transportation Networks Limited annonce la démission du Dr. Deepak Kumar Mohanty en tant qu'administrateur, à compter du 18 mars 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: IL&FS Transportation Networks Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kaushik Modak

Director/Board Member

22/01/2021

20/02/2026

Feby Koshy Bin Koshy

Director/Board Member

01/10/2024

27/12/2024

Chandra Shekhar Rajan

Director/Board Member	25/10/2018	-
Chief Executive Officer	02/04/2019	-
Chairman	-	30/09/2024

Dilip Lalchand Bhatia

Director/Board Member	15/11/2018	-
Chief Executive Officer	15/11/2018	21/09/2023
Director of Finance/CFO	24/08/2015	22/09/2018
Corporate Officer/Principal	22/09/2018	15/11/2018

Deepak Kumar Mohanty

Director/Board Member

22/11/2022

18/03/2023

Shekhar Prabhudessai

Director/Board Member

21/11/2022

Mohit Bhasin

Director of Finance/CFO

01/02/2020

30/09/2022

Shaivali Parekh

Chief Operating Officer	31/01/2020	01/03/2022
Director of Finance/CFO	13/12/2018	31/01/2020

Girish Chandra Chaturvedi

Director/Board Member

27/01/2021

01/10/2021

Vineet Nayyar

Director/Board Member

25/10/2018

31/10/2020

Bijay Kumar

Director/Board Member

21/05/2019

07/08/2020

Deepak Dasgupta

Chairman	14/06/2010	31/03/2019
Independent Dir/Board Member	30/06/2009	31/03/2019

Harcharansingh P. Jamdar

Director/Board Member	06/01/2001	31/03/2019
Independent Dir/Board Member	02/09/2011	31/03/2019

Ramesh Chandra Sinha

Director/Board Member	10/05/2010	31/03/2019
Chief Executive Officer	10/05/2010	14/06/2010
Independent Dir/Board Member	02/09/2011	31/03/2019

Mukund Gajanan Sapre

Director/Board Member

01/03/2002

02/11/2018

Neeru Singh

Director/Board Member	11/11/2014	01/11/2018
Independent Dir/Board Member	11/11/2014	01/11/2018

Karunakaran Ramchand

Director/Board Member	06/09/2011	29/10/2018
Chief Executive Officer	19/03/2001	29/09/2018

Ravi Ramaswamy Parthasarathy

Director/Board Member

02/12/2009

21/07/2018

Pradeep Puri

Director/Board Member

14/06/2010

20/11/2017

Vibhav Ramaprakash Kapoor

Director/Board Member

14/06/2010

12/09/2016

Deepak Madhav Satwalekar

Director/Board Member	14/06/2010	09/08/2016
Independent Dir/Board Member	02/09/2011	09/08/2016

George Manamel Cherian

Director of Finance/CFO

14/06/2010

31/12/2015

S. C. Mittal

Chief Executive Officer

18/04/2013

Rob Chandra

Director/Board Member

02/09/2011

18/05/2012

Vishwanath G.

Chief Tech/Sci/R&D Officer

01/01/2011

Gopi Krishna Arora

Director/Board Member

04/11/2009

Shahzaad Siraj Dalal

Director/Board Member

16/09/2009

V. K. Raina

Chief Tech/Sci/R&D Officer

14/06/2010

Harish Chandra Mathur

Chief Executive Officer	01/08/2007	-
Chief Tech/Sci/R&D Officer	01/08/2007	-

Arun Kumar Saha

Director/Board Member

06/01/2001

Hari Sankaran

Director/Board Member

29/11/2000

Manish Kumar Agarwal

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	5
Femme	1

IL&FS Transportation Networks Limited est une société d'infrastructures basée en Inde. La société gère des réseaux routiers, des métros, des services de bus urbains et des postes-frontières à travers tout le pays. Parmi les projets menés à bien par la société figurent la Jharkhand Infrastructure Implementation Company Limited (JIICL), la Chenani Nashri Tunnelway Limited (CNTL), la Jorabat Shillong Expressway Limited (JSEL), Hazaribagh Ranchi Expressway Limited (HREL), Jharkhand Road Projects Implementation Company Limited (JRPICL), East Hyderabad Expressway Limited (EHEL), Sikar Bikaner Highway Limited (SBHL), Barwa Adda Expressway Limited (BAEL), Baleshwar Kharagpur Expressway Limited (BKEL), Moradabad Bareilly Expressway Limited (MBEL), Pune Sholapur Road Development Company Limited (PSRDCL), West Gujarat Expressway Limited (WGEL), Road Infrastructure Development Company of Rajasthan Limited (RIDCOR), Vadodara Halol Road Project (VHRP) et Ahmedabad Mehsana Road Project (AMRP), entre autres.

Employés

101

Secteur

Construction et ingénierie

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