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Board and Committee Charters

Board of Directors

Mr. Gautam Adani

Non-Executive Chairman, Non-Independent Director

Mr. Karan Adani

Non-Executive, Non- Independent Director

Mr. Ajay Kapur

Managing Director

Mr. Vinod Bahety

Whole-Time Director and CEO

Mr. Rajnish Kumar

Non-Executive, Independent Director

Mr. Maheswar Sahu

Non-Executive, Independent Director

Mr. Ameet Desai

Non-Executive, Independent Director

Ms. Purvi Sheth

Non-Executive, Independent Director

Mr. Praveen Garg

Non-Executive, Independent Director

Mr. M.R. Kumar

Non-Executive, Non- Independent Director

Board and Committee Charters- Ambuja Cement: Building India's Future2