IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED

Gouvernance IL&FS Engineering and Construction Company Limited Bombay S.E.

IL&FSENGG

INE369I01014

Construction et ingénierie

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:53 16/07/2026			Varia. 5j.	Varia. 1 janv.
27,15 ^INR	-4,13%		-10,07%	+1,00%

25/06	IL&FS Engineering and Construction Company Limited : l'auditeur exprime des doutes sur la continuité de l'exploitation	CI
27/05	IL&FS Engineering and Construction Company Limited publie ses résultats pour le quatrième trimestre et l'exercice clos le 31 mars 2026	CI

Comité Exécutif: IL&FS Engineering and Construction Company Limited

Dirigeant

Fonctions occupéesDepuis

Kazim Raza Khan

57 ans

Chief Executive Officer

16/05/2019

Naveen Kumar Agrawal

Director of Finance/CFO

Rajib Kumar Routray

Compliance Officer	29/05/2022
Investor Relations Contact	-
Corporate Secretary	29/05/2022

Composition du Conseil d'Administration: IL&FS Engineering and Construction Company Limited

Administrateur

ComitésDepuis

Nand Kishore

68 ans

Audit Committee Chair	03/10/2018
Audit Committee	04/10/2022
Compensation Committee	04/10/2022
Nominating Committee	04/10/2022

Preeti Grover

54 ans

Audit Committee Chair	22/09/2025
Compensation Committee	11/01/2024
Nominating Committee	11/01/2024
Compensation Committee Chair	14/06/2026
Nominating Committee Chair	14/06/2026

Subrata Kumar A. Mitra

78 ans

Audit Committee	08/03/2016
Compensation Committee
Nominating Committee
Audit Committee Chair

Jagadip Narayan Singh

67 ans

Audit Committee	14/06/2026
Compensation Committee Chair
Nominating Committee Chair

Lubna Ahmed Usman

Audit Committee

11/01/2024

Danny Samuel

Director/Board Member

29/09/2023

Dernières Nominations: IL&FS Engineering and Construction Company Limited

03/10/22

IL&FS Engineering and Construction Company Limited annonce des changements dans sa direction

Plus d'Actualités

Anciens Dirigeants et Administrateurs: IL&FS Engineering and Construction Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Dilip Lalchand Bhatia

Director/Board Member

24/12/2018

21/09/2023

Chandra Shekhar Rajan

Director/Board Member	25/10/2018	-
Chairman	-	02/10/2022

Sistla Srinivasa Kiran

Compliance Officer	04/02/2020	29/05/2022
Investor Relations Contact	-	29/05/2022
Corporate Secretary	04/02/2020	29/05/2022

Bijay Kumar

Director/Board Member

04/04/2019

21/12/2020

Jampana Veerraju

Corporate Secretary

09/09/2019

20/01/2020

Saheli Banerjee

Compliance Officer	11/03/2019	16/08/2019
Corporate Secretary	11/03/2019	16/08/2019

Sushil Kumar Dudeja

Compliance Officer	12/04/2016	31/01/2019
Investor Relations Contact	12/04/2016	31/01/2019
Corporate Secretary	12/04/2016	31/01/2019

Ramachandran Ganapathi

Director/Board Member	06/10/2016	07/12/2018
Independent Dir/Board Member	06/10/2016	07/12/2018

Bhaskar Chatterjee

Director/Board Member	-	06/12/2018
Independent Dir/Board Member	-	06/12/2018

Mukund Gajanan Sapre

Director/Board Member	07/10/2016	01/10/2018
Chief Executive Officer	07/10/2016	02/11/2018

Karunakaran Ramchand

Director/Board Member	02/12/2009	02/12/2009
Chairman	24/01/2013	30/10/2018
Independent Dir/Board Member	12/09/2011	16/11/2011
President	02/12/2009	07/12/2009

Sutapa Banerjee

Director/Board Member	06/10/2016	01/10/2018
Independent Dir/Board Member	06/10/2016	01/10/2018

Debabrata Sarkar

Director/Board Member	11/08/2016	26/09/2018
Independent Dir/Board Member	11/08/2016	26/09/2018

Saleh bin Laden

Director/Board Member	08/11/2012	29/05/2018
Corporate Officer/Principal	07/11/2012	08/11/2012

Rajiv Sarin

Director/Board Member	06/10/2016	11/05/2017
Independent Dir/Board Member	06/10/2016	11/05/2017

Ajay Purnanand Chitnis

Corporate Officer/Principal

02/05/2012

18/02/2017

Kanika Tandon Bhal

Director/Board Member	08/08/2014	06/10/2016
Independent Dir/Board Member	08/08/2014	06/10/2016

Murlidhar Khattar

Director/Board Member	14/11/2013	06/10/2016
Chief Executive Officer	14/11/2011	06/10/2016

Venkateswar Reddy Gogireddy

Compliance Officer	07/11/2012	30/11/2015
Investor Relations Contact	16/05/2011	30/11/2015
General Counsel	03/12/2009	07/11/2012
Corporate Secretary	03/12/2009	30/11/2015

Alpa Ramesh Sheth

Director/Board Member	08/08/2014	-
Independent Dir/Board Member	08/08/2014	-

Ahmad Mohamad Dabbous

Director/Board Member	23/09/2011	18/03/2014
Director/Board Member	06/10/2016	28/03/2017

Pradeep Kulshrestha

Chief Tech/Sci/R&D Officer

03/02/2012

Sambhu Nath Mukherjee

Director of Finance/CFO

02/01/2012

Mu'taz El-Sawwaf

Director/Board Member

23/09/2011

Narasimha Rao Bandaru

Director/Board Member

30/01/2009

29/09/2009

Teja Raju Byrraju

Director/Board Member

07/01/2011

Arun Kumar Saha

Director/Board Member	17/04/2010	17/04/2010
Independent Dir/Board Member	17/04/2010	17/04/2010

Om Prakash Vaish

Director/Board Member

05/03/2009

31/03/2010

Hari Sankaran

Director/Board Member	02/12/2009	08/01/2010
Director/Board Member	11/12/2012	-

Vimal Kishore Kaushik

Director/Board Member	08/01/2010	-
President	08/01/2010	-

Ravi Ramaswamy Parthasarathy

Director/Board Member	01/10/2009	05/10/2009
Chairman	05/10/2009	-

K. Ramalingam

Director/Board Member	06/04/2009	06/04/2009
Chairman	06/04/2009	30/09/2009

Ved Kumar Jain

Director/Board Member	05/06/2009	-
Independent Dir/Board Member	05/06/2009	-

Rajendra Nimje

President

13/05/2011

Anil Kumar Agarwal

Director/Board Member	25/05/2011	-
Independent Dir/Board Member	13/11/2011	08/11/2012

R. P. Raju

Director/Board Member

02/01/2007

26/03/2009

P. K. Madhav

President

01/11/2006

19/01/2009

Ramesh Chandra Sinha

Chairman

30/12/2006

08/01/2009

Syama Mohan Chintalpalli

Director/Board Member

02/01/2007

12/11/2008

V. V. Rama Raju

Director of Finance/CFO

30/10/2006

C. Srinivasa Raju

Corporate Officer/Principal

13/05/2011

Manoj Kumar Singh

Chief Operating Officer	-	-
Chief Executive Officer	03/01/2017	01/03/2018

Venkateswar G. Reddy

Corporate Officer/Principal

Tarun Udwala

Public Communications Contact

17/08/2010

Sandeep Garg

Director/Board Member	12/05/2011	-
Chief Operating Officer	12/05/2011	-

Sitaraman Ramachandran

Chief Executive Officer

Sudesh Paul Vatsa

Corporate Officer/Principal

13/05/2011

Abdul Majeed

Corporate Officer/Principal

Srinivas Reddy Vudumula

Human Resources Officer

Sanjay Prakash

Corporate Officer/Principal

13/05/2011

Anil Kumar Khanna

Director/Board Member	13/05/2011	13/05/2011
Corporate Officer/Principal	13/05/2011	-
President	-	-

Subba Raju Kallepalli

Corporate Officer/Principal

13/05/2011

Srinivas Sagi

Corporate Officer/Principal

13/05/2011

K. Laxmi Narsaiah

Corporate Officer/Principal

13/05/2011

Raju Kaul

Director of Finance/CFO	12/05/2011	-
President	12/05/2011	16/11/2011

Gautam Sadasiva

Corporate Officer/Principal

Sunil Kumar Saxena

Corporate Officer/Principal

Pemmaraju V. Rao

Corporate Officer/Principal

Tamojyoti Mukhopadhyay

Corporate Officer/Principal

Virendra Kumar Verma

Corporate Officer/Principal

Atul Kumar

Corporate Officer/Principal

13/05/2011

Dhananjay Narendra Mungale

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sundaram Srinivas Ranjan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chander Sheel Bansal

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	4
Femme	2

IL&FS Engineering and Construction Company Limited est une société basée en Inde qui offre des solutions complètes en matière d'ingénierie, d'approvisionnement et de construction (EPC). La société est principalement engagée dans l'érection/construction de routes, de projets d'irrigation, de bâtiments, d'infrastructures pétrolières et gazières, d'infrastructures ferroviaires, de centrales électriques, de lignes de transmission et de distribution d'énergie, y compris l'électrification rurale et le développement de ports. Ses services comprennent l'ingénierie, la gestion de projet et le conseil, la construction et le partenariat public-privé. Ses services en matière de bâtiments et de structures comprennent les bâtiments résidentiels, les bâtiments commerciaux, les structures industrielles et les bâtiments hospitaliers. Elle est engagée dans le développement de ports impliquant la construction de postes d'amarrage, de jetées, de brise-lames, de structures marines et d'installations de manutention de marchandises. Elle participe à des projets de transmission et de distribution d'énergie. Elle exécute divers projets EPC et à taux fixe pour des clients gouvernementaux et privés.

Employés

194

Secteur

Construction et ingénierie

Agenda

Publication des résultats - Q1 2027

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