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IL&FS Engineering and Construction Company Ltd — Board/Management Information 2021
Feb 12, 2021
61157_rns_2021-02-12_79d1f748-57d2-42fe-821a-6837de88d711.pdf
Board/Management Information
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IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624 Registered Office D.No. 8-2-120/113 Block T +91 40 40409333 B, 1[st] Fl, Sanali Info Park F +91 40 40400444 Road No 2, Banjara Hills E [email protected] Hyderabad - 500033 W www.ilfsengg.com
12[th ] Feb-2021
To
To
Listing Compliance Department The Manager M/s. BSE Limited Listing Department P.J. Towers, M/s. National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, 5[th] Floor, Mumbai – 400001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
Dear Sir/Madam,
Sub: Disclosure of Board Composition pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Ref: Scrip code. IL&FSENGG / 532907
Pursuant to Regulation 30 of Listing Regulations, we would like to inform on 15[th] Jan2020, the Board had appointed 2 Indp. Directors & 1 nominee directors on the Board. Accordingly, reconstitution of Committees was also done, which is appended below:-
| Audit Committee | 1. Shri. Subrata Kumar Mitra - Chairman2. Dr. Jagadip Narayan Singh, Member3. Shri. DilipLalchand Bhatia – Member |
|---|---|
| Nomination & Remuneration Committee | 1. Dr. Jagadip Narayan Singh, Chairman2. Shri. Subrata Kumar Mitra - Member3. Shri Chandra Shekhar Rajan – Member |
| Stakeholders Relationship Committee | 1. Shri. Subrata Kumar Mitra - Chairman2. Shri. Manish Kumar Agarwal - Member3. Shri. DilipLalchand Bhatia – Member |
| Corporate Social ResponsibilityCommittee | 1. Dr. Jagadip Narayan Singh, Chairman2. Shri. Manish Kumar Agarwal - Member3. Shri. DilipLalchand Bhatia – Member” |
This is for your information and for record.
Thanking you
For IL&FS Engineering and Construction Company Limited
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Company Secretary & Compliance Officer
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T + 91 124 4988700 F + 91 124 4988750
Gurgaon Office: 1st Floor, Corporate Office Tower. Ambience Mall Complex, Ambience Island, NH ‐ 8, Gurgaon 122 001