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Board of Directors
Guided by Vision and Accountability
Mr. Gautam Adani

Mr. Gautam Adani

Non-executive Chairman,
Non-independent Director

B F R G M C T
Mr. Karan Adani

Mr. Karan Adani

Non-executive,
Non-Independent Director

B F R G M C T
Mr. Vinod Bahety

Mr. Vinod Bahety

Wholetime Director
& CEO

S C R LRT MA RR CP ITD
B F R G M C T
Mr. Rajnish Kumar

Mr. Rajnish Kumar

Non-executive,
Independent Director

A C LRT N R RR CP CR PC ITD
B F R G M C T
Mr. Maheswar Sahu

Mr. Maheswar Sahu

Non-executive,
Independent Director

S RR PC A N C LRT CR ITD
B F R M C T
Ms. Purvi Sheth

Ms. Purvi Sheth

Non-executive,
Independent Director

N CR ITD C R MA PC
B R G M C T
Mr. Ameet Desai

Mr. Ameet Desai

Non-executive,
Independent Director

R MA CP A N S LRT CR PC
B F R G M C T
Mr. Praveen Garg

Mr. Praveen Garg

Non-executive,
Independent Director

B R G C
/ Chairman
Member
Areas of Expertise

Statutory Committees

  • A Audit Committee
  • S Stakeholder Relationship Committee
  • C Corporate Social Responsibility Committee
  • N Nomination and Remuneration Committee
  • R Risk Management Committee

Governance Committees

  • CR Corporate Responsibility Committee
  • PC Public Consumer Committee
  • RR Reputation Risk Committee
  • CP Commodity Price Risk Committee
  • LRT Legal, Regulatory and Tax Committee
  • MA Mergers and Acquisitions Committee
  • ITD Information, Technology and Data Security Committee

Areas of Expertise

  • B Business Leadership
  • F Finance Expertise
  • R Risk Management
  • G Global Experience
  • M Merger & Acquisition
  • C Corporate Governance & ESG
  • T Technology & Innovation

Board Metrics

Board Age Profile (%)

37.5%

35-55 years

62.5%

56-75 years

62.5%

Independent Directors

96.24%

Average Attendance in Board and Committee Meetings

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