Brief Profile of Board of Directors

Mr. Chandra Shekhar Rajan - Additional Director

Mr. Chandra Shekhar Rajan is an IAS officer of the 1978 Batch who retired as Chief Secretary, Rajasthan on June 30, 2016. Since then he has been serving as Deputy Chairman, Chief Minister's Advisory Council. During his 38 years in the IAS, he has served for around 14 years in various capacities in Agriculture and Rural Development, 12 years in Infrastructure sectors like Power, Roads, Industries, 5 years in Finance and 5 years in General Administration. He has co-authored a book on 'Farmers Participation in Agricultural Research and Extension'. He has also briefly served as a Consultant with the World Bank.

Mr. Rajan was nominated on the Board of the Company by Infrastructure Leasing and Financial Services Limited (IL&FS), Promoter of the Company.

Mr Dilip Bhatia - Additional Director

Mr. Dilip Bhatia, aged 50 years has over 24 years of experience in accounting & finance. He holds a bachelor’s degree in Commerce from Mumbai University and is an Associate Member of the Institute of Chartered Accountants of India.

Mr. Bhatia joined IL&FS Transportation Networks Limited as CFO on August 24, 2015 and was redesignated as Chief Strategy Officer effective September 22, 2018 and as Chief Executive Officer - Officiating since November 15, 2018. Prior to that he was associated with the following companies:

(1) Kotak Commodity Services Limited & Kotak Securities Limited as its Business Head and Executive Director & Head Finance, Operations and Business Development – International Business respectively from July 2007 to February 2010

(2) AXA Investment Managers, Paris as the Project Leader – India Investment Management Business from January 2006 to June 2007

(3) AEGON International N.V. as Chief Financial Officer and Head Operations - India from September 2004 to December 2005

(4) Kotak Securities Limited as Chief Financial Officer from May 2004 to August 2004

Mr. Bhatia was also associated with the IL&FS Group Companies including in Infrastructure Leasing and Financial Services Limited (IL&FS) from March 1994 to May 2004 and held positions of Chief Financial Officer and Head of Operations.

Mr Bhatia was nominated on the Board of the Company by IL&FS, Promoter of the Company.