Board of Directors
Bedrock of an Organisation

Committees

Areas of Expertise

A NR SR CSR RM CR PC IT MA LRT RR CPR
Business Leadership
Finance Expertise
Risk Management
Global Experience
Merger & Acquisition
Corporate Governance & ESG
Technology & Innovation

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

Mr Vinay Prakash
Non-Executive, Non-Independent Director

Mr Ajay Kapur
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

Mr Arun Kumar Anand
Non-Executive, Non-independent Director

Ms Ameera Shah
Non-Executive, Independent Director
Board Demographics
4

Independent Directors

91.07%

Average Board attendance

19 months

Average Board tenure

Board Experience

5-10 years

10%

>20 years

90%

Board Age Profile

25-35 years

10%

36-55 years

30%

56-70 years

60%

Board Diversity

Male

90%

Female

10%

Chairman

Member

A

Audit Committee

NR

Nomination and Remuneration Committee

CSR

Corporate Social Responsibility Committee

RM

Risk Management Committee

CR

Corporate Responsibility Committee

PC

Public Consumer Committee

IT

Information Technology & Data Security Committee

MA

Mergers and Acquisitions Committee

LRT

Legal, Regulatory & Tax Committee

RR

Reputation Risk Committee

CPR

Commodity Price Risk Committee