IL&FS Transportation Networks MD, chairman, board of directors and AGM
NSE: IL&FSTRANSBSE: 533177ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1.91.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹63 Cr3,062nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day.
- 33,208
IL&FS Transportation Networks board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNand Kishore
- Company Secretary and Compliance OfficerKrishna Ghag
6 directors1 independent5 non-executive
- Nand Kishore · ChairpersonNominee, non-executive · joined Nov 2018 · 5 listed boards · 9 committee seats, 2 as chair
- Subrata Kumar MitraNon-executive · joined Nov 2020 · 2 listed boards · 1 as independent · 6 committee seats, 4 as chair
- Jagadip Narayan SinghNon-executive · joined Nov 2020 · 3 listed boards · 2 as independent · 3 committee seats
- Rajeev UberoiIndependent · joined Mar 2023 · reappointed Mar 2025 · 39 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 2 as chair
- Kazim KhanNon-executive · joined Dec 2024 · 2 listed boards · 3 committee seats
- Vini MahajanNominee, non-executive · joined Sep 2025 · 3 listed boards · 7 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Kaushik Modak, left 20 Feb 2026: Others
- Feby Koshy, left 27 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Jun 20266 of 6 present1 independent · 91 days in between
- 26 Mar 20266 of 6 present1 independent · 2 days in between
- 23 Mar 20266 of 6 present1 independent
Audit Committee
Chair Subrata Kumar Mitra
Jagadip Narayan Singh, Nand Kishore, Rajeev Uberoi, Vini Mahajan
- 26 Jun 20265 of 5 present1 independent · 94 days in between
- 23 Mar 20265 of 5 present1 independent · 47 days in between
- 3 Feb 20265 of 5 present1 independent
Nomination and remuneration committee
Chair Jagadip Narayan Singh
Subrata Kumar Mitra, Nand Kishore, Vini Mahajan
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Subrata Kumar Mitra
Kazim Khan, Vini Mahajan
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Jagadip Narayan Singh
Nand Kishore, Kazim Khan
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
IL&FS Transportation Networks AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.IL&FS Transportation Networks dividend history
Postal ballot, 19 Mar 2025
49,148 shareholders on the register on 7 Feb 2025; votes counted by Ami Sheth / A.M. Sheth & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Kazim Raza Khan (DIN - 05188955) as a Non-Executive Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.95%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.63%
- Re-appointment of Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.65%
Turnout: all 73.38% · promoters 100.00% · institutions 0.00% · other public 0.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Feby Koshy (DIN: 08483345) as a Non-Executive DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.67%
Turnout: all 36.76% · promoters 84.87% · institutions 0.00% · other public 0.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 14 Jan 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Subrata Kumar Mitra (DIN:00029961) as a Non-Executive, Non-Independent DirectorSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 1.98%
Turnout: all 12.71% · promoters 16.91% · institutions 0.00% · other public 1.28%
- Appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as a Non-Executive, Non-Independent Director.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 12.71% · promoters 16.91% · institutions 0.00% · other public 1.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Jun 2023, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director of the CompanySpecial97.85% for2.15% against
Against: promoters 0.00% · institutions 0.00% · other public 16.21%
Turnout: all 1.50% · promoters 1.77% · institutions 0.00% · other public 0.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 31 Dec 2020, 3 resolutions
Present: 1 promoter and 51 others.The company's voting result (opens in a new tab)
- Special Business:- Resolution No. 2 of AGM Notice - Approve Remuneration payable to Cost Auditors of the Company, M/s. Chivilkar Solanki & Associates, Cost Accountants, MumbaiOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 74.41% · promoters 100.00% · institutions 0.00% · other public 4.57%
- Special Business:- Resolution No. 3 of AGM Notice - Appointment of Mr. Subrata Kumar Mitra (DIN: 00029961) as an Independent DirectorOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.72%
Turnout: all 74.41% · promoters 100.00% · institutions 0.00% · other public 4.57%
- Special Business:- Resolution No. 4 of AGM Notice - Appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as an Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.41% · promoters 100.00% · institutions 0.00% · other public 4.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Jun 2020, 2 resolutions
Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)
- Consider and adopt: Audited Standalone Financial Statements of the Company for the year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.40% · promoters 100.00% · institutions 0.00% · other public 4.55%
- Approve Remuneration payable to Cost Auditors of the Company, M/s. Chivilkar Solanki & Associates, Cost Accountants, MumbaiOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.40% · promoters 100.00% · institutions 0.00% · other public 4.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 4 Sep 2018, 10 resolutions
Present: 2 promoters and 79 others.The company's voting result (opens in a new tab)
- Consider and adopt the (a) Audited Standalone Financial Statements, Reports of the Board of Directors and Auditors and (b) Consolidated Financial Statements for the year ended March 31, 2018Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 78.16% · promoters 100.00% · institutions 58.95% · other public 8.10%
- Confirm the payment of interim dividend as final dividend on preference sharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
- Re-appointment of Mr. Arun K saha (DIN:000023377) who retires by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.19% · other public 0.06%
Turnout: all 78.02% · promoters 100.00% · institutions 59.36% · other public 7.33%
- Re-appointment of Mr. K. Ramchand (DIN: 00051769) as Managing Director for a period of 5 years effective April 1, 2018Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.19% · other public 0.06%
Turnout: all 78.00% · promoters 100.00% · institutions 59.36% · other public 7.26%
- Re-appointment of Mr. Mukund Sapre (DIN:00051841) as Executive Director for a period of 5 years effective April 1, 2018Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.19% · other public 0.06%
Turnout: all 78.13% · promoters 100.00% · institutions 59.36% · other public 7.85%
- Approval of Cost Auditor's Remuneration for FY 2018-19Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
- Issue of Non-Convertible Debentures for an amount of upto Rs. 3,500 CroreSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.19% · other public 0.06%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
- Amendments to Articles of AssociationSpecial95.86% for4.14% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
- Approval of mode of service of documents to MembersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
- Increase in Authorised Share Capital of the CompanyOrdinary95.86% for4.14% against
Against: promoters 0.00% · institutions 99.81% · other public 0.08%
Turnout: all 78.18% · promoters 100.00% · institutions 59.36% · other public 8.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 4 Sep 2018, 1 fund house
- Consider and adopt the (a) Audited Standalone Financial Statements, Reports of the Board of Directors and Auditors and (b) Consolidated Financial Statements for the year ended March 31, 20180 for0 against
1 abstained
- Confirm the payment of interim dividend as final dividend on preference shares0 for0 against
1 abstained
- Re-appointment of Mr. Arun K saha (DIN:000023377) who retires by rotation0 for0 against
1 abstained
- Re-appointment of Mr. K. Ramchand (DIN: 00051769) as Managing Director for a period of 5 years effective April 1, 20180 for0 against
1 abstained
- Re-appointment of Mr. Mukund Sapre (DIN:00051841) as Executive Director for a period of 5 years effective April 1, 20180 for0 against
1 abstained
- Approval of Cost Auditor's Remuneration for FY 2018-190 for0 against
1 abstained
- Issue of Non-Convertible Debentures for an amount of upto Rs. 3,500 Crore0 for0 against
1 abstained
- Amendments to Articles of Association0 for0 against
1 abstained
- Approval of mode of service of documents to Members0 for0 against
1 abstained
- Increase in Authorised Share Capital of the Company0 for0 against
1 abstained
Mutual fund votes, meeting of 24 Jun 2016, 1 fund house
Pursuant to the provisions of Sections 42, 71, 179 and all other applicable provisions, if any, of the Companies Act, 2013, read with proviso to Rule 14(2)(a) of Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable rules, if any, made thereunder , the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, (“Debt Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including statutory modification thereof and any circulars, notifications, clarifications, rules passed thereunder from time to time) and in accordance with the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, sanctions, permissions as may be necessary from all appropriate statutory and egulatory authorities, and subject to such conditions and modifications as may be prescribed by the respective statutory and/or regulatory authorities while granting such approvals, consents, sanctions, permissions which may be agreed to by the Board and subject to the total borrowings of the Company not exceeding the borrowing powers approved by the Members under Section 180(1)(c) of Companies Act 2013, the approval of the Members of the Company be and is hereby accorded to the Board of Directors to offer or invite subscription for secured/unsecured Non- Convertible Debentures including but not limited to subordinated Debentures, bonds, and/or other debt securities, etc. (“NCDs”) (the “Issue”) to the prospective investor(s) on a private placement basis in one or more tranches for an aggregate amount not exceeding ` 2,500 Crores, within the overall borrowing limits of the Company as may be approved by the Members from time to time.MoreLess
1 for0 against
5 earlier meetings
Mutual fund votes, meeting of 21 Dec 2015, 2 fund houses
- Alteration in the Main Object Clause of the Memorandum of Association (MoA) of the Company1 for0 against
- Alteration in the Main Object Clause of the Memorandum of Association of the Company,0 for0 against
1 abstained
- Amendments to Clause III B and Clause III C of the Memorandum of Association of the Company to align with the provisions under the Companies Act, 20130 for0 against
1 abstained
- Amendments to Object Clause of the Memorandum of Association (MoA) of the Company1 for0 against
- Approve issue of Redeemable Preference Shares of upto Rs.10 bn1 for0 against
- Creation of security and selling or disposing of undertakings of the Company1 for0 against
- Increase in borrowing limit from Rs.90.0 bn to Rs.110.0 bn (apart from temporary loans)1 for0 against
- Increase in Borrowing limit of the Company from Rs 9,000 Crores to Rs 11,000 Crores and providing security to the Lenders under Section 180(a) and (c) of the Companies Act, 20130 for0 against
1 abstained
- Issue of Non-Convertible Redeemable Preference Shares aggregating to nominal amount not exceeding Rs 1,000 Crores pursuant to the provision of Sections 55 & 62, of the Companies Act, 20130 for0 against
1 abstained
- Sale/Transfer/Divestment of investments in certain project special purpose vehicles / subsidiaries /joint ventures,0 for0 against
1 abstained
Mutual fund votes, meeting of 26 Sep 2015, 2 fund houses
- Increase in borrowing powers of the Company1 for0 against
Increase in borrowing powers of the Company for the purpose of the business of the Company upto a limit of Rs. 9,000 Crores in place of the existing limit of Rs. 7,000 Crores either in Indian Rupees or in Foreign Currency from time to time.MoreLess
1 for0 against
Mutual fund votes, meeting of 26 Aug 2015, 2 fund houses
- (a) Adoption of financial statements for the year ended 31 March 2015 (b) Adoption of consolidated financial statements for the year ended 31 March 20151 for0 against
- Adopt new Articles of Association of the Company1 for0 against
- Adoption of Accounts1 for0 against
- Adoption of new set of AOA1 for0 against
- Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors1 for0 against
- Approval for various existing related party transactions pursuant to para 4.2 of the SEBI Circular dated 17.4.20141 for0 against
- Approve related party transactions upto Rs. 100 bn per annum with each related party1 for0 against
- Confirmation of Interim Dividend as Final Dividend on Preference Shares1 for0 against
- Declaration of Dividend on Equity Shares1 for0 against
- Enter into various related party transactions1 for0 against
- Fix remuneration for non-executive independent directors at an amount not exceeding 1% of net profits commencing from 1 April 20151 for0 against
- Issue of securities aggregating upto Rs.10.0 bn1 for0 against
- Offer, issue and allot securities1 for0 against
- Payment of commission to Non-Executive Directors, as sum not exceeding 1% of net profit per annum for 5 financial years commencing from the financial year 1.4.20151 for0 against
- Payment of remuneration to Cost Auditors Mr Dattatray Chivilkar, Cost Accountant for 2014-20151 for0 against
- Payment of remuneration to Cost Auditors Mr Dattatray Chivilkar, Cost Accountant for 2015-20161 for0 against
- Ratification of remuneration aggregating Rs.200,000 payable to Dattatray Chivilkar as cost auditor of the company for FY151 for0 against
- Ratification of remuneration aggregating Rs.200,000 payable to Dattatray Chivilkar as cost auditor of the company for FY161 for0 against
- Ratify existing related party transactions1 for0 against
- Ratify the reappointment Deloitte Haskins & Sells LLP as auditor for FY16 and fix their remuneration1 for0 against
- Re-appointment of Mr Pradeep Puri as Director1 for0 against
- Re-appointment of Mr Vibhav Kapoor as Director1 for0 against
- Reappoint Pradeep Puri as Director1 for0 against
- Reappoint Vibhav Kapoor as Director1 for0 against
- To confirm the interim dividend of Rs. 948.6 mn on preference shares1 for0 against
- To declare dividend of Rs.4.0 per equity share of face value Rs.10.01 for0 against
Mutual fund votes, meeting of 2 Jan 2015, 2 fund houses
- Appointment of Ms Neeru Singh as Independent Director2 for0 against
- Increase in Borrowing Powers of the Company2 for0 against
- Private Placement of Non-Convertible Debentures.2 for0 against
Mutual fund votes, meeting of 21 Aug 2014, 1 fund house
- Adoption of Accounts1 for0 against
- Appointment of Mr Deepak Dasgupta as an Independent Director for 5 years1 for0 against
- Appointment of Mr Deepak Satwalekar as an Independent Director for 5 years1 for0 against
- Appointment of Mr H P Jamdar as an Independent Director for 5 years1 for0 against
- Appointment of Mr R C Sinha as an Independent Director for 5 years1 for0 against
- Confirmation of Interim Dividend as Final Dividend on Preference Shares1 for0 against
- Declaration of Dividend on Equity shares1 for0 against
- Further issue of Securities upto Rs 1000 crore1 for0 against
- Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors1 for0 against
- Re-appointment of Mr Hari Sankaran as a Director1 for0 against
- Re-appointment of Mr Ravi Parthasarathy as a Director1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- No
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.