Board of Directors

Brief Profile

Mr Gautam Adani is the Founder and Chairman of the Adani Group, India’s largest integrated infrastructure group that is increasingly expanding its presence from traditional B2B sectors into B2C sectors. The Group’s businesses include a world-class transport logistics business, an integrated energy infrastructure portfolio that spans generation, transmission and distribution, natural resources, airports, defence and aerospace, data centers, cement, media, roads, rail, metro, real estate, urban redevelopment, food FMCG, digital platforms and one of the world’s most successful business incubators.

Mr Adani has been variously described as India’s Infrastructure King and as one of the world’s most visionary business leaders.

Experience and Expertise

Industry Experience: More than 36 years of business experience.

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation

Previous Directorships: Nil

Industry Type: Business Conglomerate and Energy

Board and Committee Roles

Current Positions: Chairman and Founder of the Adani Group

DIN: 00006273

Committee Memberships: Mr Gautam S. Adani doesn’t occupy any position in any of the committee.

Brief Profile

Mr Rajesh S. Adani has been associated with Adani Group since its inception. With strong leadership and interpersonal skills, he heads the Group’s operations and has been responsible for developing its business relationships. His proactive and personalised approach towards the business and his competitive spirit has contributed greatly to the growth of the Group and its diverse businesses. He currently spearheads the Group’s Energy vertical.

Experience and Expertise

Industry Experience: More than 30+ years of business experience.

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation

Industry Type: Business Conglomerate and Energy

Board and Committee Roles

Current Positions: Director

DIN: 00006322

Committee Memberships: Mr Rajesh S. Adani doesn’t occupy the position of chairman/member in any of the committee.

Professional Qualifications

Educational Background: Degree in Economics from Brown University, USA

Professional Memberships: None

Experience and Expertise

Industry Experience: Over 10 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Technology & Innovation, Information Technology

Previous Directorships: None

Industry Type: Energy

Board and Committee Roles

Current Positions: Executive Director

DIN: 07626229

Committee Memberships:
Chairman – Information Technology & Data Security Committee, Reputation Risk Committee (Sub-Committee to Risk Management Committee),
Member – Risk Management Committee

Professional Qualifications

Educational Background: Bachelor of Engineering

Professional Memberships: None

Experience and Expertise

Industry Experience: Over 25 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Technology & Innovation, Industry & Sector Experience.

Previous Directorships: Nil

Industry Type: Energy & Utilities

Board and Committee Roles

Current Positions: Managing Director

DIN: 00053906

Committee Memberships:
Member – Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee, Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)

Professional Qualifications

Educational Background: Chartered Accountant

Professional Memberships: Fellow member of Institute of Chartered Accountants

Experience and Expertise

Industry Experience: Over 30 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Merger & Acquisition, Corporate Governance & ESG, Technology & Innovation.

Previous Directorships: None

Industry Type: Tax Advisory/Tax Consulting, Professional Services, Regulatory & Policy Advisory, Financial, Audit and Transaction Advisory.

Board and Committee Roles

Current Positions: Independent Director

DIN: 00003252

Committee Memberships:
Chairman – Nomination and Remuneration Committee, Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
Member – Audit Committee, Stakeholders’ Relationship Committee, Risk Management Committee, Information Technology & Data Security Committee, Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee), Reputation Risk Committee (Sub-Committee to Risk Management Committee)

Professional Qualifications

Educational Background: B.E. (Hons.) in Electrical Engineering; and Diploma in Corporate Laws and Secretarial Practice

Professional Memberships: None

Experience and Expertise

Industry Experience: Over 45 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Merger & Acquisition, Corporate Governance & ESG.

Previous Directorships: Managing Director & CEO – IndusInd Bank, Aditya Birla Capital Limited

Industry Type: Banking and Financial

Board and Committee Roles

Current Positions: Independent Director

DIN: 00031034

Committee Memberships:
Chairman – Risk Management Committee
Member – Audit Committee, Corporate Social Responsibility Committee, Corporate Responsibility Committee, Information Technology & Data Security Committee, Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee), Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)

Professional Qualifications

Educational Background: Ph.D. in Commerce, Chartered Accountant, Law Graduate from Mumbai University, Business Consultancy Studies Course from Jamnalal Bajaj Institute of Management Studies.

Professional Memberships: Fellow Member of The Institute of Chartered Accountants of India

Experience and Expertise

Industry Experience: 25 Years

Areas of Expertise: Business Leadership, Financial & Audit Expertise, Risk Management, Merger & Acquisition, Corporate Governance & ESG.

Previous Directorships: None

Industry Type: Tax Advisory/Tax Consulting, Professional Services, Regulatory & Policy Advisory, Financial & Transaction Advisory.

Board and Committee Roles

Current Positions: Independent Director

DIN: 00293207

Committee Memberships:
Chairman – Corporate Social Responsibility Committee, Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
Member – Audit Committee, Nomination and Remuneration Committee, Reputation Risk Committee (Sub-Committee to Risk Management Committee)

Professional Qualifications

Educational Background: Master of Business Administration, Business Administration and Management, International Centre of Public Enterprise, Ljubljana, Slovenia (Sponsored by GOI – UNDP); Master’s in English Literature; Bachelor of Arts (Hons.)

Professional Memberships: None

Experience and Expertise

Industry Experience: 40 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Corporate Governance & ESG

Previous Directorships: Nil

Industry Type: Public Service

Board and Committee Roles

Current Positions: Independent Director

DIN: 00501029

Committee Memberships:
Chairperson – Stakeholders’ Relationship Committee, Corporate Responsibility Committee
Member – Audit Committee, Nomination and Remuneration Committee

Professional Qualifications

Educational Background: B.A. in Economic Honours, graduated with a degree in LLB, an MBA from IIM Ahmedabad and an M.A. in International Finance / Business from the Fletcher School of Business in the USA.

Professional Memberships: None

Experience and Expertise

Industry Experience: 37 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Merger & Acquisition, Corporate Governance & ESG, Industry & Sector Experience.

Previous Directorships: Reliance Industries Limited

Industry Type: Petrochemical

Board and Committee Roles

Current Positions: Independent Director

DIN: 07175393

Committee Memberships:
Chairperson – Audit Committee
Member – Corporate Responsibility

Professional Qualifications

Educational Background: PhD in Geotechnical Engineering. He also holds a Master’s degree in Geo-Environmental Engineering from the Massachusetts Institute of Technology (MIT, USA) and a bachelor’s degree in civil engineering (first class) from the Imperial College in London.

Professional Memberships: None

Experience and Expertise

Industry Experience: Over 20 Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Technology & Innovation, Industry & Sector Experience.

Previous Directorships: Project Director – New Business Negotiations, TotalEnergies

Industry Type: Energy

Board and Committee Roles

Current Positions: Nominee Director

DIN: 10333311

Committee Memberships:
Member – Risk Management Committee, Audit Committee, Nomination and Remuneration Committee