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Non Independent DirectorChairperson1958-07-08falseActiveNA2022-10-0340103MrSubrata Kumar Atindra MitraACPPM8147D00029961Non-Executive - Independent DirectorNot Applicable1948-01-16falseActiveYes2021-09-302021-01-152021-01-1550.172174MrJagadip Narayan singh00955107Non-Executive - Independent DirectorNot Applicable1959-05-02falseActiveNA2021-01-152021-01-1550.172130MsPreeti GroverAAAPG3222C00128513Non-Executive - Independent DirectorNot Applicable1972-07-09falseActiveNA2023-09-302023-09-3018.022243MrDanny Samuel02348138Non-Executive - Non Independent DirectorNot Applicable1975-07-20falseActiveNA2023-09-301091MsLubna Ahmad UsmanAALPU8580A08299976Non-Executive - Non Independent DirectorNot Applicable1973-07-27falseActiveNA2025-02-112020truetruetruetrueAudit Committee00029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorChairperson2021-01-15Audit Committee08267502Nand KishoreNon-Executive - Non Independent DirectorMember2022-10-03Audit Committee00955107Jagadip Narayan singhNon-Executive - Independent DirectorMember2021-01-15Nomination and remuneration committee00955107Jagadip Narayan singhNon-Executive - Independent DirectorChairperson2021-01-15Nomination and remuneration committee00029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember2021-01-15Nomination and remuneration committee08267502Nand KishoreNon-Executive - Non Independent DirectorMember2022-10-03Stakeholders Relationship Committee02348138Danny SamuelNon-Executive - Non Independent DirectorChairperson2025-02-11Stakeholders Relationship Committee00029961Subrata Kumar Atindra MitraNon-Executive - Independent DirectorMember2021-01-15Stakeholders Relationship Committee00128513Preeti GroverNon-Executive - Independent DirectorMember2023-09-30Corporate Social Responsibility Committee00955107Jagadip Narayan singhNon-Executive - Independent DirectorChairperson2021-01-15Corporate Social Responsibility Committee08267502Nand KishoreNon-Executive - Non Independent DirectorMember2022-10-03Corporate Social Responsibility Committee08299976Lubna Ahmad UsmanNon-Executive - Non Independent DirectorMember2025-02-112024-11-04true6632025-02-1198true663Audit Committee2024-11-04true3320Audit Committee2025-02-1198true3320Nomination and remuneration committee2025-02-11true3320Stakeholders Relationship Committee2025-02-11true3320truetruetruetrueNAtruetruetrueRajib Kumar RoutrayCompany Secretary and Compliance OfficerYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comNoNo such agreements have been entered during this QuarterNANANAYeswww.ilfsengg.comNoNo credit ratings or revision thereof has been obtained during the Quarter ending 31st march, 2025 as the Company is having outstanding long term borrowings for a sum of Rs. 2668 crores at the end of the FY'24-25. The same stands outstanding in the books since 1st October, 2018, the 'cut-off date' as per the directions of Hon'ble NCLT Mumbai.Yeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comYeswww.ilfsengg.comNAYeswww.ilfsengg.comYeswww.ilfsengg.comNAYeswww.ilfsengg.comYeswww.ilfsengg.comYesYesYesYesYesNoThe Company forms part of IL&FS Group. The Board of Directors are appointed directly or indirectly by the 'New Board' of IL&FS, comprising persons nominated by the Ministry of Corporate Affairs as per the directions of Hon'ble NCLT. As the order of Hon'ble NCLT is still subsisting the requirements as per Regulation 17(4) is yet to be complied with.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNoThere are no Material Related Party Transactions transacted/entered into during the FY'24-25YesNAYesNAYesYesYesYesYesNANAYesYesYesNANARajib Kumar RoutrayCompany Secretary and Compliance OfficerNARajib Kumar RoutrayCompany Secretary and Compliance OfficerfalseRajib Kumar RoutrayCompany Secretary and Compliance OfficerGurugram2025-04-2000000income Tax Department- ACIT 3(2)2025-03-19Disallowance of expenditure by Assessing Officer for AY 2022-23Pending before CIT Appealsincome Tax Department- DCIT CIRCLE(TDS) 1(1)2025-03-29Order u/s. 201(1) & 201(1A) of the Income Tax Act, 1961 ay 2019-20CIT Appeals under processincome Tax Department- ADIT(INT TAXN)-1,HYD2025-03-31Order u/s. 201(1) & 201(1A) of the Income Tax Act, 1961 ay 2019-20CIT Appeals under processJoint Commissioner - Hyderabad GST Commissionerate2025-01-23NAAppeal to Appellate Authority filed on 10 March 2025Additional Commissioner - Kolkata South CGST2025-02-21NAAppeal to be filedAssistant Commissioner of State Tax - Nagaon2025-02-28NAApplication for rectification of order filed on 18 March 2025