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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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