Board Committees

Audit Committee

Name of the Director Nature of Directorship Position in Committee
Mrs. Shwetaben Arvindbhai Saparia Non-Executive and Independent Director Chairperson
Mr. Narayansinh Chauhan Non-Executive and Independent Director Member
Mr. Miteshbhai Jayantilal Adani Managing Director Member

Nomination and Remuneration Committee

Name of the Director Nature of Directorship Position in Committee
Mrs. Shwetaben Arvindbhai Saparia Non-Executive and Independent Chairperson
Mr. Narayansinh Chauhan Non-Executive and Independent Director Member
Mrs. Sangitaben Niranjankumar Jain Non-Executive Member

Stakeholders Relationship Committee

Name of the Director Nature of Directorship Position in Committee
Mrs. Shwetaben Arvindbhai Saparia Non-Executive and Independent Director Chairperson
Mr. Narayansinh Chauhan Non-Executive and Independent Director Member
Mrs. Sangitaben Niranjankumar Jain Non-Executive Member