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Nominee DirectorChairperson1958-07-08falseActiveNA2022-10-043063MrKAZIM RAZA KHAN******05188955Non-Executive - Nominee DirectorNot Applicable1968-11-09falseActiveNA2020-07-242020-09-282020MrRAKESH CHATTERJEE******00029365Non-Executive - Non Independent DirectorNot Applicable1971-08-01falseActiveNA2020-12-182021-09-281021MrsJAYASHREE RAMASWAMY******02235205Non-Executive - Nominee DirectorNot Applicable1965-03-14falseActiveNA2023-10-052023-12-281021MrDHEERAJ KUMAR******07046151Executive - Nominee DirectorNot Applicable1978-09-07falseActiveNA2022-08-302024-12-051030MrSHARAD GOEL******08310230Non-Executive - Nominee DirectorNot Applicable1970-09-15falseActiveNA2025-03-252025-05-101000NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited ("NTBCL"), regarding appointment of Independent Directors and Women Directors.truetruetrueAudit Committee02235205JAYASHREE RAMASWAMYNon-Executive - Nominee DirectorChairperson2023-10-06Audit Committee08267502NAND KISHORENon-Executive - Nominee DirectorMember2022-10-10Audit Committee05188955KAZIM RAZA KHANNon-Executive - Nominee DirectorMember2024-12-27Audit Committee07046151DHEERAJ KUMARExecutive - Nominee DirectorMember2022-10-10Nomination and remuneration committee05188955KAZIM RAZA KHANNon-Executive - Nominee DirectorChairperson2024-12-27Nomination and remuneration committee08267502NAND KISHORENon-Executive - Nominee DirectorMember2022-10-10Nomination and remuneration committee00029365RAKESH CHATTERJEENon-Executive - Non Independent DirectorMember2024-12-27Stakeholders Relationship Committee00029365RAKESH CHATTERJEENon-Executive - Non Independent DirectorChairperson2021-11-12Stakeholders Relationship Committee05188955KAZIM RAZA KHANNon-Executive - Nominee DirectorMember2023-10-06Stakeholders Relationship Committee02235205JAYASHREE RAMASWAMYNon-Executive - Nominee DirectorMember2024-12-27NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited ("NTBCL"), regarding appointment of Independent Directors and Women Directors.2025-05-21true6602025-08-0575true660NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited ("NTBCL"), regarding appointment of Independent Directors and Women Directors.Audit Committee2025-05-21true4403Audit Committee2025-08-0575true4403falsefalsefalsefalseNAtruetruetrueNCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited ("NTBCL"), regarding appointment of Independent Directors and Women Directors.Gagan SinghalCompany Secretary and Compliance OfficerYesYesNoMr. Kazim Raza Khan, Chairman of Nomination and Remuneration Committee could not attend the AGM, due to some personal exigency.YesYesYesYesYesGagan SinghalCompany Secretary and Compliance OfficerfalseGagan SinghalCompany Secretary and Compliance OfficerDelhi2025-10-1400000ITNL TOLL MANAGEMENT SERVICES LIMITED2007-06-220.5100.51Hon'ble Supreme CourtHon’ble Supreme Court has dismissed the review petition.2025-05-10Challenging the validity of the Concession Agreement between NOIDA, IL&FS and NTBCLYet to be ascertainedCIT (Appeals), Delhi2019-12-27Fresh notices dated 21.10.2024 and 09.12.2024 were received and responses to the said notices were duly filed on 12.11.2024 and 17.12.2024 respectively.Order of the CIT(A) dated 04.07.2025 has been received by the Company wherein the additions made by the AO on account of (i) designated returns and (ii) surplus leasehold land treated as revenue subsidy have been deleted by the CIT(A) in light of the ITAT orders received in AYs 2006-07 to 2014-15. However, the addition made on account of treatment of lease rental income as business income has been upheld by the CIT(A).CIT (Appeals), Delhi2019-12-27Fresh notices dated 21.10.2024 and 09.12.2024 were received and responses to the said notices were duly filed on 12.11.2024 and 17.12.2024 respectively.Order of the CIT(A) dated 04.07.2025 has been received by the Company wherein the additions made by the AO on account of (i) designated returns and (ii) surplus leasehold land treated as revenue subsidy have been deleted by the CIT(A) in light of the ITAT orders received in AYs 2006-07 to 2014-15. However, the addition made on account of treatment of lease rental income as business income has been upheld by the CIT(A).CIT (Appeals), Delhi2021-09-20Replies to respective notices were filed on 13.09.2024 and 10.01.2025.Order of the CIT(A) dated 03.07.2025 has been received by the Company wherein the addition made by the AO on account of valuation of land/land being treated as revenue subsidy has been deleted by the CIT(A) in light of the ITAT orders received in AYs 2006-07 to 2014-15.Commissioner of Central Tax (Appeals) Noida2020-02-04The next date for personal hearing is yet to be notified.The next date for personal hearing is yet to be notified.