Board of Directors
Leading with Excellence

Mr. Karan Adani
Chairman, Non-executive,
Non-independent Director

Mr. Vinay Prakash
Non-executive,
Non-independent Director

Mr. Vinod Bahety
Whole-Time Director & CEO

Mr. Sandeep Singhi
Non-executive,
Independent Director

Mr. Nitin Shukla
Non-executive,
Independent Director

Mr. Rajeev Agarwal
Non-executive,
Independent Director

Ms. Ameera Shah
Non-executive,
Independent Director

Mr. Arun Kumar Anand
Non-executive,
Non-independent Nominee Director

Statutory Committees

  • Audit Committee
  • Stakeholders' Relationship Committee
  • Corporate Social Responsibility Committee
  • Nomination and Remuneration Committee
  • Risk Management Committee

Governance Committees

  • Corporate Responsibility Committee
  • Public Consumer Committee
  • Reputation Risk Committee
  • Commodity Price Risk Committee
  • Legal, Regulatory, and Tax Committee
  • Merger and Acquisition Committee
  • Information, Technology and Data Security Committee

Skills

  • Business Leadership
  • Finance Expertise
  • Risk Management
  • Global Experience
  • Merger & Acquisition
  • Corporate Governance & ESG
  • Technology & Innovation

Board Metrics

Board Age Profile (%)

62.50%

56-75 years

37.5%

36-55 years

50%

of Board Consists of
Independent Directors

96.47%

Average Attendance in the
Board and Committee Meeting