IL&FS Engineering and Construction Company Ltd — Board/Management Information 2021

Jan 15, 2021

IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624

• Registered Office D.No. 8-2-120/113 Block B, 1st Fl, Sanali Info Park Road No 2, Banjara Hills Hyderabad - 500033
• T +91 40 40409333
• F +91 40 40400444
• E info@llfsengg.com
• W www.ilfsengg.com

15th Jan-2021

The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Bandra (East), Mumbai-400 051

Scrip Code: IL&FSENGG

Scrip Code: 532907

Dear Sir / Madam,

Sub:- Intimation pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI Circular no. CIR/CFD/CMD/4/2015 dt. 09th Sept-2015.

Ref: Our Board Meeting Intimation dt. 8th Jan-2021

With reference to the notice submitted on 8th Jan-2021, we would like to inform you that the Board of Directors of the Company at their meeting held on 15th Jan-2021 have interaliaapproved the appointments of one Nominee Director & Two Independent Directors besides the general business matters..

Brief Profiles of the 3 Directors is attached herewith as Annexures.

The Board Meeting commenced at 10:00 AM and concluded at 12.20 PM.

Request you to take the same on record and oblige.

Thanking You

Yours faithfully For IL&FS Engineering and Construction Company Limited

Company Secretary & Compliance Officer

Encl: As above.

**T +**91 124 4988700 **F +**91 124 4988750

To

Brief Profile of Shri Manish Kumar Agarwal, DIN # 02885603 - Nominee Director

Particulars	Shri Manish Kumar Agarwal
Reason for change	Appointment (Nominee Director of Promoter)
viz. appointment,
resignation, removal,
death etc.
Date of	January 15, 2021
Appointment
Term of	N.A.
Appointment
Shareholding, if any,	Nil
in the Company
Brief Profile	Shri Manish Kumar Agarwal, aged 54 years, graduated in Honors
	from MNIT, Jaipur. He has done his Masters from I.I.T., Delhi. He
	has completed courses of Procurement & Project Management at
	Asian Institute of Management, Manila, Philippines and Project
	Management at IIM, Ahmedabad. He is Senior Vice President, Key
	ManagerialPersonnelatRoadInfrastructureDevelopment
	Company of Rajasthan Limited (RIDCOR). He has got 32 years of
	managerial and professional rich experience of work in infrastructure
	sector in India.
Disclosure of	Not related any other Director.
relationship between
directors
Affirmation that the	We affirm that the aforementioned director is not debarred from
Director being	holding the office of director by virtue of any order of SEBI or any
appointed is not	other such authority.
debarred from
holding the office of
director by virtue of
any order of SEBI or
any other such
authority

Brief Profile of Dr. Jagadip Narayan Singh, DIN # 00955107 – Independent Director

Particulars	Dr. Jagadip Narayan Singh
Reason for changeviz. appointment,resignation, removal,	Appointment (Additional Director – Independent Category)
death etc.
Date of	January 15, 2021
Appointment
Term of	5 Years
Appointment
Shareholding, if any,in the Company	Nil
Brief Profile	Dr. Jagadip Narayan Singh (DIN 00955107), is an IAS Officer (Retd)of the 1983 Batch. He completed his tenure as the Chief Secretaryof Gujarat State in November 2019 after serving in that position formore than three years.Dr. Singh is a graduate from JNU and Ph.D. from MS University. Heis also a Management graduate from the Asian Institute ofManagement, Manila, Philippines. He held many important portfoliosincluding as Collector & District Magistrate, Junagadh, Member(Administration),GujaratElectricityBoard,JointSecretary,GovernmentofIndia,Member(Finance)NationalHighwaysAuthority of India, Managing Director, Sardar Sarovar NigamLimited, Addl. Chief Secretary in several departments like Revenue,General Administration and Finance before superannuating as ChiefSecretary.He has served largely in Infrastructure & Finance sector namely inthe areas of Industrial Infrastructure, Power, Telecom, Highways,Water and State Finances. Dr. Singh has also served on severalstate owned companies like Gujarat Gas Company Limited, GujaratState Petronet Limited, GSFC, GACL, GNFC, Gujarat MaritimeBoard as Chairman and/or Managing Director.
Disclosure of	Not related any other Director.
relationship betweendirectors
Affirmation that the	We affirm that the aforementioned director is not debarred from
Director being	holding the office of director by virtue of any order of SEBI or any
appointed is not	other such authority.
debarred from
holding the office of
director by virtue of
any order of SEBI or
any other such
authority

Brief Profile of Shri. Subrata Kumar Atindra Mitra, DIN # 00029961 – Independent Director

Particulars	Shri. Subrata Kumar Atindra Mitra
Reason for change	Appointment (Additional Director – Independent Category)
viz. appointment,
resignation, removal,
death etc.
Date of	January 15, 2021
Appointment
Term of	5 Years
Appointment
Shareholding, if any,	Nil
in the Company
Brief Profile	Shri. Subrata Kumar Atindra Mitra, Aged: 72 years. He isM.Sc(Calcutta University) – 1970 & MBA (USA) – 1977.He has vastexperience in Banking Industry and was Head Corporate Banking inAmerican Express with focus on setting up of high profile USInvestments in India. He was associated with GIC Mutual Fund in1990 and involved in setting up of GIC Mutual Fund.for short period.He was also associated with Aditya Birla Group from 1994 as CEOand become Director, Financial Services and served for 11 yearsand handled bigger assignments during his tenure.Presently, he is acting as Board of Director and Committees ofseveral reputed companies in diverse industries as an independentDirector and as Advisor to a large international bank. He is alsoadvisor to a few PE firms and Start Up firms and nominee directoron Board of companies on behalf of PE firms.He has been associated with several international and domesticNGOs, Committees and Chambers in India. Regular contributor ofarticles in reputed domestic and international financial publicationsand have delivered talks in domestic and international forums.Currently India Correspondent for Asia Asset Management, HongKong.
Disclosure of	Not related any other Director.
relationship between
directors
Affirmation that the	We affirm that the aforementioned director is not debarred from
Director being	holding the office of director by virtue of any order of SEBI or any
appointed is not	other such authority.
debarred from
holding the office of
director by virtue of
any order of SEBI or
any other such
authority