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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

Sr. No.	Name of Key Managerial Personnel	Designation
1	Mr. Digambar Bagde	Executive Chairman (Whole-Time Director)
2	Mr. Randeep Narang	Managing Director & Chief Financial Officer
3	Mr. Deepak Khandelwal	Chief Financial Officer
4	Ms. Gandhali Upadhye	Company Secretary & Compliance Officer

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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: 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

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