Directors of Il&Fs Securities Services Limited

Directors - IL&FS SECURITIES SERVICES 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 13 December, 2018. Nand Kishore has been on the board for more than 5 years. The most recently appointed director is Eric Sites Paul, who was appointed on 24 October, 2020.

Nand Kishore has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHIK MODAK	Director	19 May, 2020	Other directorships - KMA CONSULTANTS LLP,  IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED,  ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  RABO INDIA FINANCE LIMITED,  IL&FS TAMIL NADU POWER COMPANY LIMITED,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,
DHRUVIL PARESHBHAI SHAH	KMP	10 November, 2022	No other directorships
NAND KISHORE	Director	13 December, 2018	Other directorships - IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS INFRA ASSET MANAGEMENT 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,
SHEKHAR SHARAD PRABHUDESAI	Director	07 August, 2020	Other directorships - TIERRA ENVIRO LIMITED,  IL&FS ACADEMY OF APPLIED DEVELOPMENT,  SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED,  INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED,  UNIQUE WASTE PROCESSING COMPANY LIMITED,  IL&FS AMC TRUSTEE LIMITED,  IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED,  IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,
PRIYA PREMPAL SHETTY	KMP	07 August, 2020	No other directorships
ERIC SITES PAUL	Director	24 October, 2020	No other directorships
Amit Kiritkumar Vyas	KMP	28 June, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHIK MODAK	Director	19 May, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KMA CONSULTANTS LLP Director 13 March, 2018 Other Business Activities IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED Director 07 December, 2018 Business Services ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED Director 24 January, 2019 Finance IL & FS INVESTMENT MANAGERS LIMITED Director 06 December, 2018 Finance IL&FS TRANSPORTATION NETWORKS LIMITED Director 22 January, 2021 Construction RABO INDIA FINANCE LIMITED Director 08 June, 2015 Finance IL&FS TAMIL NADU POWER COMPANY LIMITED Director 13 May, 2022 Computer Related Services IL&FS ENERGY DEVELOPMENT COMPANY LIMITED Director 16 December, 2020 Electricity, Gas & Water
DHRUVIL PARESHBHAI SHAH	KMP	10 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAND KISHORE	Director	13 December, 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 INFRA ASSET MANAGEMENT LIMITED Director 25 October, 2018 Finance 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
SHEKHAR SHARAD PRABHUDESAI	Director	07 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIERRA ENVIRO LIMITED Director 31 March, 2021 Manufacturing (Others) IL&FS ACADEMY OF APPLIED DEVELOPMENT Director 07 May, 2021 Health and Social Work SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED Director 14 January, 2021 Education INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED Director 25 June, 2021 Manufacturing (Others) UNIQUE WASTE PROCESSING COMPANY LIMITED Director 31 March, 2021 Manufacturing (Others) IL&FS AMC TRUSTEE LIMITED Director 25 May, 2023 Finance IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED Director 14 January, 2021 Real Estate and Renting IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED Director 20 October, 2020 Construction IL&FS FINANCIAL SERVICES LIMITED Director 06 January, 2021 Finance
PRIYA PREMPAL SHETTY	KMP	07 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ERIC SITES PAUL	Director	24 October, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Amit Kiritkumar Vyas	KMP	28 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY