IL&FS Engineering and Construction Company Limited informed that the Board of Directors of the company at their meeting held on 15th Jan-2021 have inter alia approved the appointments of one Nominee Director & Two Independent Directors besides the general business matters. Manish Kumar Agarwal appointed as Director (Nominee Director of Promoter). Manish Kumar Agarwal is Senior Vice President, Key Managerial Personnel at Road Infrastructure Development Company of Rajasthan Limited (RIDCOR). He has got 32 years of managerial and professional rich experience of work in infrastructure sector in India. Jagadip Narayan Singh appointed as Additional Director ­ Independent Category. Management, Manila, Philippines. He held many important portfolios including as Collector & District Magistrate, Junagadh, Member (Administration), Gujarat Electricity Board, Joint Secretary, Government of India, Member (Finance) National Highways Authority of India, Managing Director, Sardar Sarovar Nigam Limited, Addl. Chief Secretary in several departments like Revenue, General dministration and Finance before superannuating as Chief Secretary. He has served largely in Infrastructure & Finance sector namely in the areas of Industrial Infrastructure, Power, Telecom, Highways, Water and State Finances. Dr. Singh has also served on several state owned companies like Gujarat Gas Company Limited, Gujarat State Petronet Limited, GSFC, GACL, GNFC, Gujarat Maritime Board as Chairman and/or Managing Director. Subrata Kumar Atindra Mitra appointed as Additional Director ­ Independent Category. (Calcutta University) ­ 1970 & MBA (USA) ­ 1977. He has vast experience in Banking Industry and was Head Corporate Banking in American Express with focus on setting up of high profile US Investments in India. He was associated with GIC Mutual Fund in 1990 and involved in setting up of GIC Mutual Fund.for short period. He was also associated with Aditya Birla Group from 1994 as CEO and become Director, Financial Services and served for 11 years and handled bigger assignments during his tenure. Presently, he is acting as Board of Director and Committees of several reputed companies in diverse industries as an independent Director and as Advisor to a large international bank. He is also advisor to a few PE firms and Start Up firms and nominee director on Board of companies on behalf of PE firms. He has been associated with several international and domestic NGOs, Committees and Chambers in India. Regular contributor of articles in reputed domestic and international financial publications and have delivered talks in domestic and international forums. Currently India Correspondent for Asia Asset Management, Hong Kong.