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Board and Committee Charters

Board of Directors

ACC Limited Board of Director Mr. Karan Adani

Mr. Karan Adani

Chairman, Non-executive, Non-independent Director

ACC Limited Board of Director Mr. Vinay Prakash

Mr. Vinay Prakash

Non-executive, Non-independent Director

ACC Limited Board of Director Mr. Vinod Bahety

Mr. Vinod Bahety

Whole-Time Director & CEO

ACC Limited Board of Director Mr. Sandeep Singhi

Mr. Sandeep Singhi

Non-executive, Independent Director

ACC Limited Board of Director Mr. Nitin Shukla

Mr. Nitin Shukla

Non-executive, Independent Director

ACC Limited Board of Director Mr. Rajeev Agarwal

Mr. Rajeev Agarwal

Non-executive, Independent Director

ACC Limited Board of Director Ms. Shruti Shah

Ms. Shruti Shah

Non-executive, Independent Director