Audit Committee of Directors

Name of Director Position on Committee
Mr. K. Jairaj Chairman (Independent Director)
Mrs. Meera Shankar Member (Independent Director)
Dr. Ravindra H. Dholakia Member (Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. K. Jairaj Chairman (Independent Director)
Mrs. Meera Shankar Member (Independent Director)
Dr. Ravindra H. Dholakia Member (Independent Director)

Corporate Social Responsibility & Sustainability Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Chairman (Executive Director)
Mr. Anil Sardana Member (Managing Director & CEO)
Mr. K. Jairaj Member (Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. K. Jairaj Member (Independent Director)
Mr. Anil Sardana Member (Managing Director & CEO)
Mr. Rajesh S. Adani Chairman (Executive Director)

Risk Management Committee

Name of Director Position on Committee
Mr. Anil Sardana Member (Managing Director & CEO)
Mr. Rajesh S. Adani Chairman (Executive Director)