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Brief Corporate History of our CompanyOur Company was incorporated under the Companies Act 1956 on November 29 2000 as"Consolidated Toll Network India Private Limited". The name of our Company was changed to"Consolidated Toll Network India Limited" pursuant to change in the status of our Company to a publiclimited company. The word "private" was deleted from the name of our Company pursuant to a specialresolution of the shareholders of our Company dated March 28 2002. The fresh certificate ofincorporation consequent to change of name was issued by the RoC on July 22 2002. The name of ourCompany was further changed to "Consolidated Transportation Networks Limited" indicating thegrowing business profile of our Company pursuant to a special resolution of the shareholders of ourCompany dated July 5 2004 and a fresh certificate of incorporation was granted to our Company by theRoC on September 24 2004. Subsequently the name of our Company was changed to "IL&FSTransportation Networks Limited" pursuant to a special resolution of the shareholders of our Companydated September 29 2005 and a fresh certificate of incorporation was granted to our Company by theRoC on October 18 2005. The said change of the name of our Company was intended to avail thebenefit of the ?IL&FS? brand its goodwill in the surface transport sector and to establish affiliation ofour Company with the IL&FS group.Our Company is not operating under any injunction or restraining order.For further details in relation to our business including description of our activities services market ofeach segment our growth profits due to foreign operations technology market managerial competenceand capacity built-up our standing with reference to our prominent competitors see the section titled"Our Business" on page 70.Changes in the Registered OfficeSince incorporation the Registered Office of our Company has been situated at ?The IL&FS FinancialCentre? Plot No. C 22 G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051 India andthere have been no changes to the same.Major Events and MilestonesCalender Year EventsFebruary 2001 Commercial Operation of ?NOIDA Toll Bridge? projectNovember 2001 Concession for ?North Karnataka Expressway? project was awarded to North Karnataka Expressway Limited by the NHAIDecember 2001 Investment in the equity share capital of North Karnataka Expressway LimitedMarch 2002 Equity investment by ORIX Auto & Business Solutions Limited*February 2003 Commercial Operation of ?Ahmedabad Mehsana Toll Road? projectDecember 2003 Further equity investment by ORIX Auto & Business Solutions Limited*March 2004 Concession for ?Thiruvanathapuram City Roads Improvement Project? granted to Thiruvanathapuram Road Development Company Limited by the Kerala Road Fund Board Investment in the equity share capital of Thiruvananthapuram Road Development Company LimitedJuly 2004 Commercial Operation of ?North Karnataka Expressway? projectMarch 2005 Concession for ?West Gujarat Expressway? project granted to West Gujarat Expressway Limited by the NHAI Investment in the equity share capital of West Gujarat Expressway LimitedJanuary 2006 Partnership & Development Agreement for ?Mega Highways? project granted to Road Infrastructure Development Company of Rajasthan Limited by the Government of RajasthanMarch 2006 Investment in the equity share capital of Noida Toll Bridge Company Limited Concession for ?Andhra Pradesh Expressway? project awarded to Andhra Pradesh Expressway Limited by NHAI Investment in the equity share capital of Andhra Pradesh Expressway LimitedDecember 2006 Investment in the equity share capital of Gujarat Toll Road Investment Company Limited Equity investment by Trinity Capital (Two) Limited*March 2007 Equity investment by GS Strategic Investments Limited*January 2007 Programme Development Agreement for ?Chhattisgarh Accelerated Road Development Programme? executed between Government of Chhattisgarh and Infrastructure Leasing & Financial Services LimitedAugust 2007 Concession for ?East Hyderabad Expressway? project awarded to East Hyderabad Expressway Limited by the Hyderabad Urban Development Authority and Hyderabad Growth Corridor LimitedOctober 2007 Investment in the equity share capital of East Hyderabad Expressway LimitedFebruary 2008 Programme Development Agreement for ?Jharkhand Accelerated Road Development Programme? executed between Government of Jharkhand and Infrastructure Leasing & Financial Services LimitedMarch 2008 Commercial Operation of Phase - I of ?Thiruvanathapuram City Roads Improvement Project? Further equity investment by Trinity Capital (Two) Limited and GS Strategic Investments Limited* Equity investment by SCB Asian Infrastructure Fund* Acquistion of Elsamex S.A.May 2008 Commercial Operation of ?West Gujarat Expressway? projectDecember 2008 Investment in equity share capital of Vansh Nimay Infraprojects LimitedMarch 2009 Commercial Operation of the ?Mega Highways Project.April 2009 Concession for the ?Beawar Gomti? project awarded to ITNL Road Infrastructure Development Company Limited by the Department of Road Transport & HighwaysMay 2009 Amendment to the concession in relation to ?Thiruvanathapuram City Roads Improvement Project? granted to Thiruvanathapuram Road Development Company Limited by the Kerala Road Fund BoardAugust 2009 ?Letter of Award? issued for the project ?4 laning of Warora Chandrapur Bamni Road in the state of Maharashtra?September 2009 Concession for the ?Ranchi Ring Road? project awarded to Jharkhand Road Projects Implementation Company Limited by the Government of Jharkhand Concession for the ?Pune Sholapur? project awarded to Pune Sholapur Road Development Company Limited by the NHAI Commercial Operation of ?Andhra Pradesh Expressway? project.October 2009 Concession for the ?Hazaribagh Ranchi? project awarded to Hazaribagh Ranchi Expressway Limited by the NHAI Concession for the ?Patratu Dam Ramgarh Road? project awarded to Jharkhand Road Projects Implementation Company Limited by the Government of Jharkhand Concession for the ?Ranchi - Patratu Dam? project awarded to Jharkhand Road Projects Implementation Company Limited by the Government of JharkhandDecember 2009 Concession for the ?Gurgaon Metro? project awarded to Rapid MetroRail Gurgaon Limited by the Haryana Urban Development Authority ?Letter of Award? issued for the project ?Moradabad Bareilly section of NH-21 in the state of Uttar Pradesh?Changes in the activities of our Company during the last five yearsExcept as otherwise stated in the sections titled "Our Business" and "Management?s Discussion andAnalysis of Financial Condition and Results of Operations" on pages 70 and 300 respectively therehave been no changes in the activities of our Company during the last five years preceding the date ofthis Red Herring Prospectus which may have had a material effect on our profits or loss includingdiscontinuance of our lines of business loss of agencies or markets and similar factors.Awards and AccreditationsYear Awards / AccreditationsOctober 2008 ISO 9001:2000 certification awarded to our Company by Alberk QA International Technical Control and Certification LimitedAugust 2008 ?ITNL Material Testing Laboratory? at Chhattisgarh awarded certification by the Bureau Veritas Certification (India) Private Limited
Name | Position |
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Mr. C S Rajan | Chairman |
Mr. Nand Kishore | Director |
Mr. Subrata Kumar Mitra | Independent Director |
Dr. Jagadip Narayan Singh | Independent Director |