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United Kingdom

IL&FS Transportation Networks Ltd (ILFT.NS)

ILFT.NS on National Stock Exchange of India

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7 Dec 2018
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Summary

Name Age Since Current Position

Deepak Dasgupta

72 2009 Independent Non-Executive Chairman of the Board

Dilip Bhatia

2015 Chief Financial Officer

Krishna Ghag

2014 Vice President, Secretary

Harish Mathur

62 2015 Technical Director

Arun Saha

63 2001 Non-Executive Non-Independent Director

Hari Sankaran

54 2000 Non-Executive Non-Independent Director

H. Jamdar

72 2001 Independent Non-Executive Director

Ramesh Sinha

77 2001 Independent Non-Executive Director

Biographies

Name Description

Deepak Dasgupta

Mr. Deepak Dasgupta is an Independent Non-Executive Chairman of the Board of IL&FS Transportation Networks Ltd., since June 30, 2009. He is a retired Indian Administrative Services Officer served the Government of Haryana and the Central Government for over 36 years. During his tenure, he headed various departments including those related to infrastructure development and policy formulation He also served as the Chairman of National Highways Authority of India for over five years and as an Advisor to the Asian Development Bank. He was member of the Senior Expert Committee of IDFC Private Equity Fund and the Special Task Force in Bihar He holds a Master’s degree in Science from Delhi University.

Dilip Bhatia

Krishna Ghag

Mr. Krishna Ghag is Vice President, Secretary of IL&FS Transportation Networks Ltd. He carries the overall responsibility of managing the Company secretarial functions, legal affairs, documentations and accounts. He has been associated with the Company since February 14, 2008. He holds a bachelor’s degree in Commerce, Law and diploma in Finance Management from Bombay University and is a fellow member of the Institute of Company Secretaries. Prior to joining the Company, he served Nelco Limited as its General Manager - Legal & Company Secretary during the period from 2006 to 2008. He has also been associated with Wimco Limited, Cyanamid Agro Limited, Knoll Pharmaceuticals Limited, FDC Limited and The Cresent Iron & Steel Company Limited.

Harish Mathur

Mr. Harish Chandra Mathur is Technical Director of IL&FS Transportation Networks Ltd. He is responsible for negotiating, approving and overseeing the various arrangements entered into by the Company in its day-to-day business. He holds a bachelor’s degree in civil engineering from J.N.V University, Jodhpur and a master’s degree in highways engineering from Birmingham University, U.K. He has over 33 years of managerial and professional experience in various road construction projects. He is also the Chief Executive Officer of Road Infrastructure Development Company of Rajasthan Limited, one of the Group Companies. Prior to joining the Company and the IL&FS group, he served as the ‘Project Director’ of NHAI, in charge for implementation of project units of NHAI in Jaipur & Kishangarh for more than 6 years. He has also served as the executive engineer and in other designations in the Public Works Department, ‘RSBCC’ for more than 20 years.

Arun Saha

Mr. Arun K. Saha is Non-Executive Non-Independent Director of IL&FS Transportation Networks Ltd., since January 6, 2001. He has been associated with the Company since January 6, 2001 and with IL&FS Group since 1988. Mr. Saha is Currently, he is the Joint Managing Director & CEO of IL&FS, is associated with the Company since January 6, 2001 and with the IL&FS Group since 1988 He is responsible for overseeing activities relating to finance, operations, credit compliance and risk management of the IL&FS Group, including activities in the areas of financial services, infrastructure, asset management, distribution and management of retail assets and liabilities. He holds a Master’s degree in Commerce from the University of Kolkata; is an Associate Member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India

Hari Sankaran

Mr. Hari Sankaran is Non-Executive Non-Independent Director of IL&FS Transportation Networks Ltd. He has been associated with the Company since November 29, 2000 and with the IL&FS Group since 1990. As Vice Chairman & Managing Director of IL&FS, he has been instrumental in developing and oversighting the business canvas of the Group. Mr. Sankaran has over 27 years of experience in research, project development, structuring, management and financing. He has been closely involved in the implementation of all the IL&FS Group Infrastructure Projects. Mr. Sankaran has participated in various High Powered Committees set up by Government of India for policy and legal reforms including as the Chairman of the FCCI Infrastructure Committee. Mr. Sankaran holds a Master’s degree in Economics from the London School of Economics & Political Science.

H. Jamdar

Mr. H. P. Jamdar is an Independent Non-Executive Director of IL&FS Transportation Networks Ltd., since January 6, 2001. He has headed various departments of the Government of Gujarat, including as Secretary and Principal Secretary. During his tenure, he also served as Chairman of various stateowned corporations, especially in the roads and ports sector He has served as the President of Indian Roads Congress and the Institution of Engineers (India) He holds a Bachelor’s degree in Civil Engineering from the Gujarat University

Ramesh Sinha

Shri. Ramesh Chandra Sinha is an Independent Non-Executive Director of IL&FS Transportation Networks Ltd., since March 19, 2001. He is a retired Indian Administrative Services Officer served the Government of Maharashtra and the Central Government for over three decades. During his tenure with Central Government he worked as the Joint Secretary, Ministry of Information and Broadcasting. He also served as Collector, District Magistrate, Secretary and Additional Chief Secretary in the Government of Maharashtra Mr. Sinha also served as Vice-Chairman & Managing Director of (i) Maharashtra State Road Transport Corporation Limited; (ii) City Industrial Development Corporation of Maharashtra Limited; (iii) Maharashtra State Road Development Corporation Limited and (iv) Maharashtra Airport Development Company Limited He holds a Bachelor’s degree in Law, Master’s degree in Economics from Lucknow University and a Post graduation in ‘Urban Development’ from the London University

Basic Compensation

Name Fiscal Year Total

Deepak Dasgupta

2,148,000

Dilip Bhatia

--

Krishna Ghag

--

Harish Mathur

--

Arun Saha

--

Hari Sankaran

--

H. Jamdar

--

Ramesh Sinha

--
As Of  31 Mar 2015