It's time to upgrade your browser

You're using an outdated version of Internet Explorer.

DOWNLOAD NOW

  1. Home
  2. Investor Relations
  3. Corporate Governance

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. Raman Rajagopalan Dy. Managing Director
4 Mr. D. Suryanarayana Whole Time Director
5 Mr. Sanjay Kumar Verma Non-Executive Director
6 Mr. Srikant Chaturvedi Non-Executive Director
7 Mrs. Vita Jalaj Dani Non-Executive (Nominee) Director
8 Ms. Ravita Punwani Independent Director
9 Mr. Vinod Kumar Dasari Independent Director
10 Mr. Ashish Gupta Independent Director
11 Mr. Ranjit Jatar Independent Director
12 Major General Dr. Dilawar Singh (Retd.) Independent Director
13 Dr. Indu Shekhar Jha Additional (Independent) Director
14 Dr. Dharmendra Singh Gangwar Additional (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. Ranjit Jatar - Chairman Independent Director
2 Ms. Ravita Punwani - Member Independent Director
3 Dr. Dharmendra Singh Gangwar - Member Independent Director
4 Mr. Randeep Narang - Member Managing Director & Chief Executive Officer
5 Ms. Vita Jalaj Dani Non-Executive (Nominee) Director

4. Stakeholders Relationship Committee

Sr. No. Name Category
1 Maj. Gen. Dr. Dilawar Singh (Retd.) - Chairman Independent Director
2 Ms. Ravita Punwani - Member Independent Director
3 Mr. Randeep Narang - Member Managing Director & Chief Executive Officer

5. Risk Management Committee

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
X

Get in Touch

  • Note: 500 characters remaining.

  • Submit
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: L31506MH2008PLC179012

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
 


© Copyright. Transrail Lighting Limited. All Rights Reserved.