• Composition of Board of Directors and its Committees

    Board of Directors:
    Name of Director Category
    Mr. Milind Gandhi Non-Executive (Nominee) Director
    Mr. Ravi Praveen Kumar Non-Executive (Nominee) Director
    Ms. Jyotsna Matondkar Non-Executive (Nominee) Director
    Mr. Sunil Patel Independent Director
    Mr. L V Rajan Kolath Independent Director
    Audit Committee:
    Name of Director Category
    Mr. Sunil Patel Chairman
    Mr. L V Rajan Kolath Member
    Mr. Milind Gandhi Member
    Nomination and Remuneration Committee:
    Name of Director Category
    Mr. L V Rajan Kolath Chairman
    Mr. Sunil Patel Member
    Ms. Jyotsna Matondkar Member
    Corporate Social Responsibility Committee:
    Name of Director Category
    Mr. Sunil Patel Member
    Mr. L V Rajan Kolath Member
    Ms. Jyotsna Matondkar Member
    Risk Management Committee:
    Name of Director Category
    Mr. L V Rajan Kolath Member
    Mr. Milind Gandhi Member
    Mr. Ravi Praveen Kumar Member
    Stakeholders Relationship Committee:
    Name of Director Category
    Mr. L V Rajan Kolath Member
    Ms. Jyotsna Matondkar Member
    Mr. Ravi Praveen Kumar Member
  • Financial Information

    Sr.No. Title Download
  • Other Announcements

    Sr.No. Title Download
  • Board Meeting for Quarterly Financial Result

    Sr.No. Title Download
  • Annual Report

    Sr.No. Title Download
  • Annual Return

    Sr.No. Title Download
  • Debenture Trustee

    Name: Mr. Ritobrata Mitra
    Company: IDBI Trusteeship Services Limited
    Address: Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001.
    Tel No.: +91-22-4080 7023
    State: Mobile No.: +91-9892258709
    Fax No.: +91-22-6631 1776 / 4080 7032
    Email ID: rmitra@idbitrustee.com
    Website: http://www.idbitrustee.co.in/
  • Contact Information for grievance redressal

    Address: The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex,Bandra (East), Mumbai – 400051.
    Tel No.: 022-26593235
    Fax No.: 022 - 2653 3295
    Email ID: itnl.secretarial@ilfsindia.com