IL&FS Transportation Networks Ltd - Intimation Of Appointment Of Independent Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby inform that the Board of Directors of the Company have today appointed Mr. Subrata Kumar Mitra and Dr. Jagadip Narayan Singh as Independent Directors pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations.