General information about company Scrip code 577 NSE Symbol IL&FSTRANS MSEI Symbol ISIN INE975G00 Name the entity IL&FS Transportation Networks Limited start financial year 0-04-08 end financial year -0-09 Reporting Quarter Half Yearly Report 0-09-08 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 No ship 5() s) Number in Audit 6() s) No post in Audit 6() s) Mr DEEPAK DASGUPTA ABDPG478P 0045795 0-06-009 60 6 Mr RAMESH CHANDRA SINHA AABPS076P 0005909 9-0-00 60 Mr HARCHARAN SINGH PRATAP SINGH JAMDAR ADQPJ446F 000608 06-0-00 60 0 4 Mr HARI SANKARAN AGOPS7C 000086 9--000 0 to be submitted by entity on quarterly basis file:c Usersanwaya.kaduDesktopCG%00.09.08RevisedCG%00.09.08.html[5-0-08 4:54:48]
Name the No ship 5() s) Number in Audit 6() s) No post in Audit 6() s) 5 Mr ARUN KUMAR SAHA AAIPS5F 000077 06-0-00 9 6 Ms NEERU SINGH ANBPS6996H 0698799 --04 60 0 0 7 Mr RAMCHAND KARUNAKARAN AAAPR44A 0005769 Executive -08-008 8 Mr MUKUND GAJANAN SAPRE AAFPS8980G 000584 Executive -08-008 0 to be submitted by entity on quarterly basis Name the No ship 5() s) Number in Audit 6() s) No post in Audit 6() s) 9 Mr RAVI RAMASWAMY PARTHASARATHY AAKPP887B 00009 08-06-006-07- 08 0 II. Composition s Disclosure es on composition committees explanatory Is there any change in information committees compare to previous quarter file:c Usersanwaya.kaduDesktopCG%00.09.08RevisedCG%00.09.08.html[5-0-08 4:54:48]
Audit Details Number Name members Remarks Nomination and remuneration committee Number 000608 Name members HARCHARAN SINGH PRATAP SINGH JAMDAR 0005909 RAMESH CHANDRA SINHA Member 000086 HARI SANKARAN Member Remarks s Relationship Number Name members Remarks Risk Management Number Name members Remarks Corporate Social Responsibility Number Name members Remarks Other Number Name members Name other committee Remarks III. Meeting Board s Disclosure es on meeting board explanatory Date(s) meeting (if any) previous quarter 9-05-08 Date(s) meeting (if any) current quarter 06-07-08 7 7-07-08 0 4-08-08 6 5-09-08 9 Maximum gap between any two consecutive number days) IV. Meeting s Disclosure es on meeting committees explanatory Name Date(s) meeting the committee relevant quarter Whether requirement Quorum met (No) Requirement Quorum met Date(s) meeting the committee in the previous quarter Maximum gap between any two consecutive meetings number days) Name other committee Audit 06-07-08 4 9-05-08 7 file:c Usersanwaya.kaduDesktopCG%00.09.08RevisedCG%00.09.08.html[5-0-08 4:54:48]
Audit s Relationship -08-08 4 9-05-08 74-07-08 9-04-08 8 V. Related Party Transactions Subject Whether prior approval audit committee obtained 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) 4 5 6 7 The composition Board s is in terms SEBI ( obligations and disclosure requirements) s, 05 The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 05 a. Audit The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 05. b. Nomination & remuneration committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 05. c. s relationship committee The composition the following committees is in terms SEBI( obligations and disclosure requirements) s, 05. d. Risk management committee (applicable to the top 00 ) The committee members have been made aware their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, 05. The meetings the board and the above committees have been conducted manner as specified in SEBI ( obligations and disclosure requirements) s, 05. 8 This report andor the report submitted previous quarter has been placed before Board s. NA Subject Compliance status Name signatory Krishna Ghag Designation Company Secretary II II to be submitted by entity at the end 6 months after end financial year along-with second quarter report next financial year I. Affirmations Broad heading Number Compliance status If status is No details noncompliance may be given here. file:c Usersanwaya.kaduDesktopCG%00.09.08RevisedCG%00.09.08.html[5-0-08 4:54:48]
(NoNA) Copy the annual report balance sheet, prit and loss account, report, corporate governance report, business responsibility report displayed on website 46() Presence Audit at the Annual General Meeting 8()(d) Presence the nomination and remuneration committee at the annual general meeting 9() No Mr. H. P. Jamdar, Chairman Nomination & Remuneration since unwell was unable to attend the Meeting 4 Whether Corporate Governance Report disclosed in Annual Report 4() read with para C Schedule V II Name signatory Krishna Ghag Designation Company Secretary Signatory Details Name signatory Krishna Ghag Designation person Company Secretary Place Mumbai Date 5-0-08 file:c Usersanwaya.kaduDesktopCG%00.09.08RevisedCG%00.09.08.html[5-0-08 4:54:48]