Home ESG Overview Board of Directors
Board of Directors
Responsible Leadership at the Helm
Mr. Karan Adani

Mr. Karan Adani

Chairman,
Non-Executive, Non- Independent Director

S RR MA
B F R G M C T
Mr. Vinod Bahety

Mr. Vinay Prakash

Non-Executive,
Non-Independent Director

C R LRT ITD CP
B F R G M C T
Mr. Rajnish Kumar

Mr. Vinod Bahety

Whole-Time Director & CEO

R S ITD MA CP
B F R G M C T
Mr. Maheswar Sahu

Mr. Sandeep Singhi

Non-Executive,
Independent Director

R LRT MA CP N R PC S CR RR
R M C T F
Mr. Nitin Shukla

Mr. Nitin Shukla

Non-Executive,
Independent Director

N C R CR A CP LRT ITD MA CP
B F R G C T M
Ms. Rajeev Agarwal

Ms. Rajeev Agarwal

Non-Executive,
Independent Director

S PC ITD RR A N C CR LRT
B F R G C T
Ms. Shruti Shah

Ms. Shruti Shah

Non-Executive,
Independent Director

F R G C T
/ Chairman
Member
☆ Areas of Expertise

Statutory Committees

  • A Audit Committee
  • S Stakeholder Relationship Committee
  • C Corporate Social Responsibility Committee
  • N Nomination and Remuneration Committee
  • R Risk Management Committee

Governance Committees

  • CR Corporate Responsibility Committee
  • PC Public Consumer Committee
  • RR Reputation Risk Committee
  • CP Commodity Price Risk Committee
  • LRT Legal, Regulatory and Tax Committee
  • MA Mergers and Acquisitions Committee
  • ITD Information, Technology and Data Security Committee

Areas of Expertise

  • B Business Leadership
  • F Finance Expertise
  • R Risk Management
  • G Global Experience
  • M Merger & Acquisitions
  • C Corporate Governance & ESG
  • T Technology & Innovation

Board Metrics

Board Age Profile (%)

57.14%

36-55 years

42.86%

56-75 years

57.14%

Independent Directors

91.44%

Average Attendance in Board and Committee Meetings

Download
Back To Top
PREVIOUS PAGE Governance NEXT PAGE Leadership Team