Audit Committee of Directors

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Executive Non-Independent Director)
Mr. R. S. Gujral Member (Non-Executive Independent Director)
Mr. Mukesh Shah Chairman (Non-Executive Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Gautam S. Adani Member (Non-Executive Non-Independent Director)
Mr. R. S. Gujral Chairman (Non-Executive Independent Director )
Mr. Mukesh Shah Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Executive Non-Independent Director)
Ms. Gauri Trivedi Chairperson (Non-Executive Independent Director)
Mr. Mukesh Shah Member (Non-Executive Independent Director)

Sustainability & CSR Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Chairman (Executive Non-Independent Director)
Mr. Vneet S Jaain Member (Executive Non-Independent Director)
Ms. Gauri Trivedi Member (Non-Executive Non-Independent Director)

Risk Management Committee*

Name of Director Position on Committee
Mr. Rajesh S. Adani Chairman (Executive Non-Independent Director)
Mr. Vneet S Jaain Member (Executive Non-Independent Director)
Mr. Mukesh Shah Member (Non-Executive Independent Director)
Mr. Suresh Jain Member (Chief Financial Officer)