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COMPOSITION OF BOARD AND COMMITTEES :

I. Board of Directors

Sr. No.	Name of the Director	Category
1	Mr. Digambar C. Bagde	Executive Chairman
2	Mr. Randeep Narang	Managing Director & Chief Executive Officer
3	Mr. Sanjay Kumar Verma	Non-Executive Director
4	Mr. Srikant Chaturvedi	Non-Executive Director
5	Mrs. Vita Jalaj Dani	Non-Executive (Nominee) Director
6	Ms. Ravita Punwani	Independent Director
7	Mr. Vinod Kumar Dasari	Independent Director
8	Mr. Ashish Gupta	Independent Director
9	Mr. Ranjit Jatar	Independent Director
10	Major General Dr. Dilawar Singh (Retd.)	Independent Director

II. Composition of Committees

1. Audit Committee

Sr. No.	Name	Category
1	Mr. Ranjit Jatar - Chairman	Independent Director
2	Mr. Ashish Gupta - Member	Independent Director
3	Mr. Srikant Chaturvedi - Member	Non-Executive Director

2. Nomination and Remuneration Committee

Sr. No.	Name	Category
1	Mr. Vinod Kumar Dasari - Chairman	Independent Director
2	Ms. Ravita Punwani - Member	Independent Director
3	Mr. Srikant Chaturvedi - Member	Non-Executive Director

3. Corporate Social Responsibility Committee

Sr. No.	Name	Category
1	Mr. Randeep Narang - Chairman	Managing Director & Chief Executive Officer
2	Ms. Ravita Punwani - Member	Independent Director
3	Mr. Srikant Chaturvedi - Member	Non-Executive Director
4	Mrs. Vita Jalaj Dani	Non-Executive (Nominee) Director

4. Stakeholders Relationship Committee

Sr. No.	Name	Category
1	Mr. Srikant Chaturvedi - Chairman	Non-Executive Director
2	Mr. Randeep Narang - Member	Managing Director & Chief Executive Officer
3	Ms. Ravita Punwani - Member	Independent Director
4	Ms. Gandhali Upadhye - Member	Company Secretary & Compliance Officer

5. Risk Management Committee and Risk Management Policy

Sr. No.	Name of Members	Category
1	Mr. Srikant Chaturvedi - Chairman	Non-Executive Director
2	Mr. Ashish Gupta - Member	Independent Director
3	Mr. Ranjit Jatar - Member	Independent Director

6. Details of key managerial personnel

Details of agreements entered into with the media companies and/or their associates	May be available at your end
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	May be available at your end
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Kindly get it from Accounts dept.
disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations	Please upload following details on the website – Ms. Gandhali Upadhye – gandhali.upadhye@transraillighting.com Mr. Ajit Pratap Singh – ajitpratap.singh@transraillighting.com Cont. No. +91 22 61979600
annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder	Attached

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Registered office
Transrail Lighting Ltd

501, A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East Mumbai, Maharashtra 400 051 India

CIN: U31506MH2008PLC179012

Nagpur office

46, Lambent-IT Park,
Harihar Nagar, Besa, Nagpur- 440 034 Maharashtra, India

For enquiries, please email us at: enquiry@transraillighting.com

For grievances, please email us at: grievances@transraillighting.com

Manufacturing units:

Deoli Plant (Towers)

B-1/1, MIDC Growth Centre,
Deoli, Wardha - 442101,
Maharashtra, India

Vadodara Plant (Towers)

Vadadla, Jarod Samlaya Road,
Taluka - Savli, Vadodara - 391520,
Gujarat, India

Silvassa Plant (Conductors)

Survey No: 178/182,
Village: Amboli, Silvassa - 396230,
(D&NH), India

Silvassa Plant (Poles)

Survey No. 227, Khanvel-Khardi Road,
Village - Khardi, Silvassa - 396230,
(D&NH), India

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