Directors of Il&Fs Infra Asset Management Limited

Directors - IL&FS INFRA ASSET MANAGEMENT LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Nand Kishore who was appointed on 25 October, 2018. Nand Kishore has been on the board for more than 5 years. The most recently appointed director is Manoj Yeshwant Borkar, who was appointed on 14 August, 2023.

Manoj Yeshwant Borkar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ YESHWANT BORKAR	Director	14 August, 2023	Other directorships - AAF TRUSTEE COMPANY PRIVATE LIMITED (TRF .),  INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED,  INVESTMENT TRUSTEE COMPANY (U.P.) LTD.,  CORE ADVISORY AND ACCOUNTING PRIVATE LIMITED,  IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED,  IIML ASSET ADVISORS LIMITED,  SARA FUND TRUSTEE COMPANY PRIVATE LIMITED,  IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED,  IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED,
VISHWANATH GIRIRAJ	Director	19 December, 2019	No other directorships
NAND KISHORE	Director	25 October, 2018	Other directorships - IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS SECURITIES SERVICES LIMITED,  ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED,  IL&FS TAMIL NADU POWER COMPANY LIMITED,  NOIDA TOLL BRIDGE COMPANY LIMITED,  INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,
MANISH ISHWARLAL PANCHAL	Director	24 April, 2019	Other directorships - AAJI CARE HOME HEALTH SERVICES PRIVATE LIMITED,  KAIRAV CHEMOFARBE INDUSTRIES LIMITED,  NESCO LIMITED,  AAJI CARE SEVAK FOUNDATION,  VASHI INTEGRATED SOLUTIONS LIMITED,
POONAM GUPTA	KMP	26 April, 2023	No other directorships
NILESH RAMESHCHANDRA MISTRY	KMP	29 September, 2022	No other directorships
NEELESH VISHNU VERNEKAR	KMP	14 August, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ YESHWANT BORKAR	Director	14 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAF TRUSTEE COMPANY PRIVATE LIMITED (TRF .) Director 18 January, 1999 Business Services INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED Director 29 September, 2008 Finance INVESTMENT TRUSTEE COMPANY (U.P.) LTD. Director 28 March, 2003 Business Services CORE ADVISORY AND ACCOUNTING PRIVATE LIMITED Director 22 February, 2009 Business Services IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED Director 15 July, 2008 Finance IIML ASSET ADVISORS LIMITED Director 27 April, 2018 Business Services SARA FUND TRUSTEE COMPANY PRIVATE LIMITED Director 15 July, 2013 Finance IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED Director 04 July, 2017 Business Services IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED Director 27 April, 2006 Insurance
VISHWANATH GIRIRAJ	Director	19 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAND KISHORE	Director	25 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IL & FS INVESTMENT MANAGERS LIMITED Director 06 December, 2018 Finance IL&FS TRANSPORTATION NETWORKS LIMITED Director 15 November, 2018 Construction IL&FS SECURITIES SERVICES LIMITED Director 13 December, 2018 Business Services ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED Director 09 December, 2020 Construction IL&FS TAMIL NADU POWER COMPANY LIMITED Director 18 August, 2022 Computer Related Services NOIDA TOLL BRIDGE COMPANY LIMITED Director 04 October, 2022 Construction INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED Director 01 October, 2018 Finance IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED Director 03 October, 2022 Construction IL&FS FINANCIAL SERVICES LIMITED Director 26 October, 2018 Finance
MANISH ISHWARLAL PANCHAL	Director	24 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAJI CARE HOME HEALTH SERVICES PRIVATE LIMITED Director 14 September, 2021 Business Services KAIRAV CHEMOFARBE INDUSTRIES LIMITED Director 01 April, 2023 Manufacturing (Chemicals and chemical products) NESCO LIMITED Director 15 July, 2023 Manufacture of textiles AAJI CARE SEVAK FOUNDATION Director 06 July, 2020 Health and Social Work VASHI INTEGRATED SOLUTIONS LIMITED Director 11 August, 2021 Manufacturing (Machinery & Equipments)
POONAM GUPTA	KMP	26 April, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NILESH RAMESHCHANDRA MISTRY	KMP	29 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEELESH VISHNU VERNEKAR	KMP	14 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY