Noida Toll Bridge Company Limited has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the reconstitution of its Board committees.
The Board of Directors reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Those Charged with Governance (TCWG) Committee through a resolution passed by circulation on August 19, 2026. This reconstitution was undertaken due to the induction of an Independent Director to the Board.
The company operates under an exemption granted by the National Company Law Tribunal (NCLT), Mumbai Bench vide its Order dated April 26, 2019. This order exempts IL&FS and its Group Companies, including Noida Toll Bridge Company Limited, from certain requirements regarding the appointment of Independent Directors and Woman Director.
Committee Compositions:
Audit Committee:
- Mr. Balvinder Singh (Independent Director) - Chairman
- Ms. Jayashree Ramaswamy (Non-Executive Director) - Member
- Mr. Nand Kishore (Non-Executive Director) - Member
- Mr. Kazim Raza Khan (Non-Executive Director) - Member
- Mr. Dheeraj Kumar (Executive Director) - Member
Nomination & Remuneration Committee:
- Mr. Balvinder Singh (Independent Director) - Chairman
- Mr. Kazim Raza Khan (Non-Executive Director) - Member
- Mr. Nand Kishore (Non-Executive Director) - Member
- Mr. Rakesh Chatterjee (Non-Executive Director) - Member
Stakeholders Relationship Committee:
- Mr. Rakesh Chatterjee (Non-Executive Director) - Chairman
- Mr. Kazim Raza Khan (Non-Executive Director) - Member
- Ms. Jayashree Ramaswamy (Non-Executive Director) - Member
- Mr. Balvinder Singh (Independent Director) - Member
TCWG Committee:
- Mr. Nand Kishore - Chairman
- Mr. Kazim Raza Khan - Member
- Mr. Rakesh Chatterjee - Member
- Ms. Jayashree Ramaswamy - Member
- Mr. Sharad Goel - Member
- Mr. Dheeraj Kumar - Member
- Mr. Balvinder Singh - Member
- Mr. Gagan Singhal - Member
- Mr. Amit Agrawal - Member
The disclosure was signed by Gagan Singhal, Company Secretary & Compliance Officer (FCS: 7525) on August 19, 2026, at 16:08:20 IST.