Corporate Announcement
Security Code : 533177    Company : IL&FSTRANS    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     13/09/2016 13:48:03
IL&FS Transportation Networks Ltd has informed BSE that at the meeting of the Board of Directors concluded on September 13, 2016 at 1.00 pm:

1. The Board took note of the resignation of Mr. Vibhav Kapoor, Director of the Company effective September 12, 2016.

2. Mr. H. P. Jamdar inducted as a Chairman of Nomination & Remuneration Committee.

3. Approved the proposal for raising funds by way of public issue of non-convertible debentures to the extent of Rs. 5,000 Crore in one or more tranches.
 

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