Board of Directors

Brief Profile

Mr Gautam Adani, the Chairman and Founder of the Adani Group, has more than 33 years of business experience. Under his leadership, Adani Group has emerged as a global integrated infrastructure player with interest across Resources, Logistics and Energy verticals.

Mr Adani’s success story is extraordinary in many ways. His journey has been marked by his ambitious and entrepreneurial vision, coupled with great vigour and hard work. This has not only enabled the Group to achieve numerous milestones but also resulted in creation of a robust business model which is contributing towards building sound infrastructure in India.

Experience and Expertise

Industry Experience: More than 36 years of business experience.

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation

Industry Type: Business Conglomerate

Board and Committee Roles

Current Positions: Chairman and Founder of the Adani Group

DIN No.: 00006273

Committee Memberships: NIL

Brief Profile

Mr Rajesh S. Adani has been associated with Adani Group since its inception. With strong leadership and interpersonal skills, he heads the Group’s operations and has been responsible for developing its business relationships. His proactive and personalised approach towards the business and his competitive spirit has have contributed greatly to the growth of the Group and its diverse businesses. He currently spearheads the Group’s Energy vertical.

Experience and Expertise

Industry Experience: 30+ Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation.

Previous Directorships: Business Conglomerate

Industry Type: Business Conglomerate

Board and Committee Roles

Current Positions: Promoter & Non-Executive Director

DIN No.: 00006322

Committee Memberships: Nil

Professional Qualifications

Educational Background: Degree of bachelor’s in engineering from Delhi College of Engineering, Post-Graduate degree in Cost Accountancy (ICWAI) and a Post-Graduate Diploma in Management, Top Management Programme at the Indian Institute of Management, Ahmedabad.

He received several recognitions from Indian & International foras and was also conferred with “Global Alumni Excellence Award” by his alma-mater Delhi College of Engineering in 2012. Anil did his schooling from Sardar Patel Vidyalaya, New Delhi.

Professional Memberships: Associate Member of ICWAI

Experience and Expertise

Industry Experience: 40+ Years

Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation.

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Managing Director

DIN No.: 00006867

Committee Memberships: Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Legal, Regulatory & Tax Committee, Reputation Risk Committee.

Professional Qualifications

Educational Background: Post Graduate: Bachelor of Commerce (Accounting, Finance, International Business, Bachelor of Arts: Communications and Japanese

Professional Memberships: Member of The Institute of Chartered Accountants in Australia

Experience and Expertise

Industry Experience: 25+ Years

Areas of Expertise: Business Leadership, Brand Strategy, Environment, Social and Governance (ESG) and Finance and Customers

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Non-Executive and Independent Director

DIN No.: 09064230

Committee Memberships: Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Corporate Responsibility Committee, Stakeholders’ Relationship Committee, Public Consumer Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Reputation Risk Committee.

Professional Qualifications

Educational Background: Graduated with Bachelors Degree in Electrical Engineering from Birla Viswakarma Mahavidhyalaya Engineering College in 1994 and an MBA in Finance from G.H. Patel PG Institute of Business Management in 1997.

Experience and Expertise

Industry Experience: 30+ Years

Areas of Expertise: —

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Whole-time Director & Chief Executive Officer

DIN No.: 02947643

Committee Memberships: Stakeholders’ Relationship Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Reputation Risk Committee.

Professional Qualifications

Educational Background: B.Tech in metallurgical engineering from the College of Engineering, Pune University, Several management courses in India and overseas, including CEDEP in France.

Experience and Expertise

Industry Experience: 35 Years

Areas of Expertise: Strategic Leadership in Large Industrial Enterprises, Manufacturing & Project Execution Excellence, Supply Chain & Commercial (Marketing) Management, Quality Control & Process Improvement.

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Non-Executive and Independent Director

DIN No.: 00265887

Committee Memberships: Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Corporate Responsibility Committee, Stakeholders’ Relationship Committee, Public Consumer Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Legal, Regulatory & Tax Committee, Reputation Risk Committee.

Professional Qualifications

Educational Background: Degree in M.A. from Miranda House, New Delhi

Officer of the 1973 batch of the Indian Administrative Services (IAS).

Experience and Expertise

Industry Experience: 40+ years

Areas of Expertise: Public Administration & Governance, Policy Formulation & Implementation, Social Sector Development, Regulatory & Governance Oversight

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Non-Executive and Independent Director

DIN No.: 02821294

Committee Memberships: Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Corporate Responsibility Committee, Stakeholders’ Relationship Committee, Public Consumer Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Legal, Regulatory & Tax Committee, Reputation Risk Committee.

Professional Qualifications

Educational Background: Bachelor of Technology (with Distinction) in Mechanical Engineering from the Indian Institute of Technology, Delhi, and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad, where he was awarded the First Gold Medal for academic excellence.

Experience and Expertise

Industry Experience: 40+ years

Areas of Expertise: Investor, Entrepreneur and Board Leader with four decades of experience in Building and scaling businesses.

Industry Type: Integrated Energy Solutions

Board and Committee Roles

Current Positions: Non-Executive and Independent Director

DIN No.: 00759440

Committee Memberships: Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Corporate Responsibility Committee, Stakeholders’ Relationship Committee, Public Consumer Committee, Information Technology & Data Security Committee, Risk Management Committee, Mergers & Acquisitions Committee, Legal, Regulatory & Tax Committee, Reputation Risk Committee