board and committee charters

Audit Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Promoter Executive
Mr. Hemant Nerurkar Chairman (Non-Executive Independent Director)
Mr. V. Subramanian Member (Non-Executive Independent Director)
Mrs. Vijaylaxmi Joshi Member (Non-Executive Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Gautam S. Adani Promoter Executive
Mr. Hemant Nerurkar Chairman (Non-Executive Independent Director)
Mr. V. Subramanian Member (Non-Executive Independent Director)
Mrs. Vijaylaxmi Joshi Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

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

Corporate Social Responsibility Committee

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

Risk Management Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Promoter Executive
Mr. Pranav Adani Promoter Executive
Mr. Vinay Prakash Executive