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Board and Committee Charters

Board of Directors

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

ACC Limited