Audit Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Non-Executive Non-Independent Director)

Dr. Poornima Advani

Member (Non-Executive Independent Director)
Mr. Sandeep Singhi Chairman (Non-Executive Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Non-Executive Non-Independent Director)

Dr. Poornima Advani

Chairman (Non-Executive Independent Director)
Mr. Sandeep Singhi Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Chairman (Non-Executive Non-Independent Director)

Dr. Poornima Advani

Member (Non-Executive Independent Director)
Mr. Sandeep Singhi Member (Non-Executive Independent Director)

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Executive Non-Independent Director)

Dr. Poornima Advani

Chairman (Executive Non-Independent Director)
Mr. Sandeep Singhi Member (Non-Executive Independent Director)