General information about company Scrip code 5177 NSE Symbol IL&FSTRANS MSEI Symbol ISIN INE975G01012 Name the entity IL&FS Transportation Networks Limited start financial year 01-04-2018 end financial year 1-0-2019 Reporting Quarter Quarterly Report 0-06-2018 Risk management committee to be submitted by entity on quarterly basis Disclosure es on composition board explanatory Is there any change in information board compare to previous quarter Name the 1 No 25(1) s) in Audit 26(1) s) No post in Audit 26(1) s) 1 Mr DEEPAK DASGUPTA ABDPG4178P 00457925 0-06-2009 60 1 6 1 2 Mr RAMESH CHANDRA SINHA AABPS0276P 00051909 19-0-2001 60 1 1 1 Mr HARCHARAN SINGH PRATAP SINGH ADQPJ4146F 00062081 06-01-2001 60 2 1 0 4 Mr RAVI RAMASWAMY PARTHASARATHY AAKPP8872B 0000292 08-06-2006 1 0 to be submitted by entity on quarterly basis No post
Name the 1 No 25(1) s) in Audit 26(1) s) in Audit 26(1) s) 5 Mr HARI SANKARAN AGOPS2721C 0000286 29-11-2000 1 0 6 Mr ARUN KUMAR SAHA AAIPS52F 0000277 06-01-2001 2 10 2 7 Ms NEERU SINGH ANBPS6996H 0698799 11-11-2014 60 1 0 0 8 Mr RAMCHAND KARUNAKARAN AAAPR4142A 00051769 Executive 1-08-2008 2 1 to be submitted by entity on quarterly basis Name the 1 No 25(1) s) in Audit 26(1) s) No post in Audit 26(1) s) 9 Mr MUKUND GAJANAN SAPRE AAFPS8980G 00051841 Executive 1-08-2008 2 0 Audit Details Name members 1 1 00051909 RAMESH CHANDRA SINHA 2 00062081 00457925 DEEPAK DASGUPTA 4 0000277 ARUN KUMAR SAHA
Nomination and remuneration committee 1 00062081 Name members 1 2 00051909 RAMESH CHANDRA SINHA 0000292 RAVI RAMASWAMY PARTHASARATHY 4 0000286 HARI SANKARAN s Relationship Name members 1 1 0000277 ARUN KUMAR SAHA 2 00051769 RAMCHAND KARUNAKARAN Executive Risk Management Name members 1 Corporate Social Responsibility 1 0698799 NEERU SINGH 2 00062081 Name members 1 00051769 RAMCHAND KARUNAKARAN Executive 4 00051841 MUKUND GAJANAN SAPRE Executive Other Name members Name other committee 1 III. Meeting Board s Disclosure es on meeting board explanatory Date(s) meeting (if any) previous quarter 1 18-01-2018 Date(s) meeting (if any) current quarter 2 09-02-2018 21 29-05-2018 108 Maximum gap between any two consecutive number days) IV. Meeting s Disclosure es on meeting committees explanatory
1 2 4 Name Audit Nomination and remuneration committee Corporate Social Responsibility s Relationship Date(s) meeting the committee in the relevant quarter Whether requirement Quorum met (No) Requirement Quorum met Date(s) meeting the committee in the previous quarter 29-05-2018 29-0-2018 60 29-05-2018 08-02-2018 109 2-04-2018 4 146 19-04-2018 2 11-01-2018 97 Maximum gap between any two consecutive meetings number days) Name other committee V. Related Party Transactions Subject 1 Whether prior approval audit committee obtained 2 Whether shareholder approval obtained for material RPT NA Whether details RPT entered into pursuant to omnibus approval have been reviewed by Audit Compliance status (NoNA) NA If status is No details noncompliance may be given here. VI. Affirmations Subject Compliance status (No) 1 2 4 5 6 7 The composition Board s is in terms SEBI ( obligations and disclosure requirements) s, 2015 The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. b. Nomination & remuneration committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. c. s relationship committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 2015. d. Risk management committee (applicable to the top 100 ) The committee members have been made aware their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, 2015. The meetings the board and the above committees have been conducted manner as specified in SEBI ( obligations and disclosure requirements) s, 2015. 8 This report andor the report submitted previous quarter has been placed before Board s. NA Subject Compliance status 1 Name signatory Krishna Ghag 2 Designation Company Secretary
Signatory Details Name signatory Krishna Ghag Designation person Company Secretary Place Mumbai Date 12-07-2018