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Composition of Committees

1. Audit Committee

Sr. No.

Name

Designation

Category

1.

Mr. Ranjit Jatar

Chairman

Independent Director

2.

Mr. Ashish Gupta

Member

Independent Director

3.

Mr. Srikant Chaturvedi

Member

Non-Executive Director

Sr. No.

Name

Designation

Category

Mr. Ranjit Jatar
Chairman
Independent Director
Mr. Ashish Gupta
Member
Independent Director
Mr. Srikant Chaturvedi
Member
Non-Executive Director

2. Nomination and Remuneration Committee

Sr. No.

Name

Designation

Category

1.

Mr. Ranjit Jatar

Chairman

Independent Director

2.

Ms. Ravita Punwani

Member

Independent Director

3.

Ms. Ranjana Maitra

Member

Independent Director

4.

Mr. Srikant Chaturvedi

Member

Non-Executive Director

Sr. No.

Name

Designation

Category

Mr. Ranjit Jatar
Chairman
Independent Director
Ms. Ravita Punwani
Member
Independent Director
Mr. Srikant Chaturvedi
Member
Non-Executive Director
Ms. Ranjana Maitra
Member
Independent Director

3. Corporate Social Responsibility Committee

Sr. No.

Name

Designation

Category

Mr. Ranjit Jatar
Chairman
Independent Director
Ms. Ravita Punwani
Member
Independent Director
Dr. Dharmendra Singh Gangwar
Member
Independent Director
Mr. Randeep Narang
Member
Managing Director & Chief Executive Officer
Ms. Ranjana Maitra
Member
Independent Director

Sr. No.

Name

Designation

Category

1.

Ms. Ranjana Maitra

Chairperson

Independent Director

2.

Mr. Ranjit Jatar

Member

Independent Director

3.

Ms. Ravita Punwani

Member

Independent Director

4.

Mr. Randeep Narang

Member

Managing Director & CEO

4. Stakeholders Relationship Committee

Sr. No.

Name

Designation

Category

Maj. Gen. Dr. Dilawar Singh (Retd.)
Chairman
Independent Director
Mr. Randeep Narang
Member
Managing Director & Chief Executive Officer
Ms. Ravita Punwani
Member
Independent Director

Sr. No.

Name

Designation

Category

1.

Mr. Rajeev Jain

Chairman

Independent Director

2.

Dr. Dharmendra Singh Gangwar

Member

Independent Director

3.

Dr. I. S. Jha

Member

Non-Executive Director

5. Risk Management Committee

Sr. No.

Name

Designation

Category

Mr. Srikant Chaturvedi
Chairman
Non-Executive Director
Mr. Ashish Gupta
Member
Independent Director
Mr. Ranjit Jatar
Member
Independent Director

Sr. No.

Name

Designation

Category

1.

Dr. I. S. Jha

Chairman

Non-Executive Director

2.

Mr. Ashish Gupta

Member

Independent Director

3.

Mr. Ranjit Jatar

Member

Independent Director

4.

Mr. Srikant Chaturvedi

Member

Non-Executive Director

6. Whistle Blower Committee

Sr. No.

Name

Designation

Category

1.

Dr. Dharmendra Singh Gangwar

Chairman

Independent Director

2.

Mr. Ashish Gupta

Member

Independent Director

3.

Mr. Rajeev Jain

Member

Independent Director

7. ICC-POSH Committee

Sr. No.

Name

Designation

Category

Ms. Sonal Raj
Presiding Officer
Mr. Amol Wankhede
Member
Ms. Madhulika Tiwari
Member
Ms. Renu Joshi
Member
Adv. Nandini Thakkar
External Member

Sr. No.

Name

Designation

1.

Ms. Sonal Raj

Presiding Officer

2.

Mr. Amol Wankhede

Member

3.

Ms. Madhulika Tiwari

Member

4.

Ms. Renu Joshi

Member

5.

Ms. Nandini Thakkar

External Member

Mr. Ranjit Jatar

Designation

Chairman

Category

Chairman

Sr NoTable HeaderTable headerTable header
Table DataTable Data
Sr. No.NameDesignationCategory
Ms. Ranjana MaitraMemberIndependent Director
Sr. No.NameDesignationCategory
Mr. Ranjit JatarMemberIndependent Director
Sr. No.NameDesignationCategory
Ms. Ravita PunwaniMemberIndependent Director
Sr. No.NameDesignationCategory
Adv. Nandini ThakkarExternal Member
Sr. No.NameDesignationCategory
Ms. Renu JoshiMember
Sr. No.NameDesignationCategory
Ms. Madhulika TiwariMember
Sr. No.NameDesignationCategory
Mr. Randeep NarangMemberManaging Director & Chief Executive Officer
Sr. No.NameDesignationCategory
Mr. Amol WankhedeMember
Sr. No.NameDesignationCategory
Ms. Sonal RajPresiding Officer
Sr. No.NameDesignationCategory
Mr. Ashish GuptaMemberIndependent Director
Sr. No.NameDesignationCategory
Mr. Srikant ChaturvediChairmanNon-Executive Director
Sr. No.NameDesignationCategory
Maj. Gen. Dr. Dilawar Singh (Retd.)ChairmanIndependent Director
Sr. No.NameDesignationCategory
Mr. Randeep NarangMemberManaging Director & Chief Executive Officer
Sr. No.NameDesignationCategory
Dr. Dharmendra Singh GangwarMemberIndependent Director
Sr. No.NameDesignationCategory
Ms. Ravita PunwaniMemberIndependent Director
Sr. No.NameDesignationCategory
Mr. Srikant ChaturvediMemberNon-Executive Director
Sr. No.NameDesignationCategory
Ms. Ravita PunwaniMemberIndependent Director
Sr. No.NameDesignationCategory
Mr. Vinod Kumar DasariChairmanIndependent Director
Sr. No.NameDesignationCategory
Mr. Srikant ChaturvediMemberNon-Executive Director
Sr. No.NameDesignationCategory
Mr. Ashish GuptaMemberIndependent Director
Sr. No.NameDesignationCategory
Mr. Ranjit JatarChairmanIndependent Director
Mumbai (Corporate & Registered Office)
  • Transrail Lighting Limited Fortune 2000, A-wing, 5th Floor, Bandra Kurla Complex, Mumbai- 400051, India
  • CIN: L31506MH2008PLC179012
NAGPUR OFFICE

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

MANUFACTURING UNITS:

Deoli Plant (Towers)

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

Vadodara Plant (Towers)

Vadadala, 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

Butibori Plant (Towers)

G-55, MIDC, Butibori, Bori, Nagpur, Maharashtra – 441108.

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© Copyright. Transrail Lighting Limited. All Rights Reserved

BUSINESS HEADQUARTERS & REGISTERED OFFICE
  • Transrail Lighting Limited Fortune 2000, A-wing, 5th Floor, Bandra Kurla Complex, Mumbai- 400051, India
  • CIN: L31506MH2008PLC179012
REGISTERED OFFICE TRANSRAIL LIGHTING LTD

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

NAGPUR OFFICE

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

MANUFACTURING UNITS:
  • Deoli Plant (Towers)
    B-1/1, MIDC Growth Centre,
    Deoli, Wardha - 442101,
    Maharashtra, India
  • Vadodara Plant (Towers)
    Vadadala, 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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© Copyright. Transrail Lighting Limited. All Rights Reserved

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