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IL&FS Transportation Networks Ltd (ILFT.NS)

ILFT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Shaivali Parekh

2018 Chief Financial Officer

Krishna Ghag

2014 Vice President, Secretary

Bijay Kumar

2019 Director

Harish Mathur

62 2015 Technical Director

Arun Saha

63 2001 Non-Executive Non-Independent Director

Hari Sankaran

54 2000 Non-Executive Non-Independent Director

Biographies

Name Description

Shaivali Parekh

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.

Bijay Kumar

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.

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