Board of Directors
Brief Profile
Mr Adani is the Founder and Chairman of the Adani Group, India's largest integrated infrastructure group that is increasingly expanding its presence from traditional B2B sectors into B2C sectors. The Group's businesses include a world-class transport logistics business, an integrated energy infrastructure portfolio that spans generation, transmission and distribution, natural resources, airports, defence and aerospace, data centres, cement, media, roads, rail, metro, real estate, urban redevelopment, food FMCG, digital platforms and one of the world's most successful business incubators. Mr Adani has been variously described as India's Infrastructure King and as one of the world's most visionary business leaders.
Experience and Expertise
Industry Experience: More than 36 years of business experience.
Areas of Expertise: Business leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation, Energy, Materials, Industrials, Consumer Discretionary, Consumer Staples, Healthcare, Information Technology, Communication Services, Utilities and Real Estate
Industry type: Global Experience, Infrastructure, Energy
Board and Committee Roles
Current Positions: Chairman and Founder of the Adani Group
DIN No.: 00006273
Committee Memberships: Mr. Gautam S. Adani doesn't occupy the position of chairman/member in any of the committee.
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| Adani Ports and Special Economic Zone Limited | Port |
| Adani Power Limited | Power |
| Adani Energy Solutions Limited | Energy |
| Adani Green Energy Limited | Energy |
| Adani Total Gas Limited | Oil and Gas |
| Ambuja Cements Limited | Cement |
| Adani Infra (India) Limited | Infrastructure |
| Adani Institute for Education and Research [Section 8 Company] | Social Activities |
| Adani Medicity and Research Center [Section 8 Company] | Social Activities |
| Adani Foundation [Section 8 Company] | Social Activities |
| Karansagar Corporation | Social Activities |
| Adani Tradeline Private Limited | Trading in Goods and services |
| Adani Properties Private Limited | Trading and finance activities |
| Adani Trade and Logistics LLP | Trading and finance activities |
| Dirk Trade and Logistics LLP | Trading and finance activities |
| Adani Education and Research Foundation | Social activities |
Regulatory and Statutory Disclosures
Compliance: Compliant with SEBI listing regulations
Declarations: No insolvency proceedings reported
Remuneration: ₹ 11.38 crore
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Brief Profile
Mr Rajesh S. Adani has been associated with Adani Group since its inception. With strong leadership and interpersonal skills, he heads He is in charge of the operations of the Group's operations and has been responsible for developing its business relationships. His proactive and personalised approach towards the business and his competitive spirit have contributed greatly to the growth of the Group and its diverse businesses. He currently spearheads the Group's Energy vertical.
Experience and Expertise
Industry Experience: More than 30+ years of business experience.
Areas of Expertise: Business leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation, Energy, Materials, Industrials, Consumer Discretionary, Consumer Staples, Healthcare, Information Technology, Communication Services, Utilities and Real Estate
Industry type: Global Experience, Infrastructure, Energy
Board and Committee Roles
Current Positions: Managing Director
DIN No.: 00006322
Committee Memberships: Mr. Rajesh S. Adani doesn't occupy the position of chairman/member in any of the committee.
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| Adani Ports and Special Economic Zone Limited | Port |
| Adani Power Limited | Power |
| Adani Energy Solutions Limited | Energy |
| Adani Welspun Exploration Limited | Oil |
| Adani Green Energy Limited | Energy |
| Adani Tradeline Private Limited | Trading in goods and services |
| Adani Infra (India) Limited | Infrastructure |
| Adani Institute for Education and Research [Section 8 Company] | Education |
| Karnavati Museum of Leadership Foundation [Section 8 Company] | Social work activities |
| Adani Foundation [Section 8 Company] | Social work activities |
| Karansagar Corporation | |
| Adani Trading Services LLP | Trading in goods and services |
| Adani Skill Development Centre | Social Work |
| Adani Trade and Logistics LLP | Trading in goods and services |
| Dirk Trade and Logistics LLP | Wholesale trade, specifically specialising in, but not limited to, motor vehicles and motorcycles |
| Adani Education and Research Foundation | Social Work |
Regulatory and Statutory Disclosures
Compliance: Compliant with SEBI listing regulations
Declarations: No insolvency proceedings reported
Remuneration: ₹ 12.00 crore
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: Bachelor of Science in Business Administration from Boston University
Professional Memberships: An alumnus of the Owners/President Management Programme at Harvard Business School
Brief Profile: He heads a diverse portfolio of businesses, including Real Estate, City Gas Distribution, Media, Biogas, Charging Infra, Agro and Natural Resources.
Mr Pranav V. Adani began his leadership journey in 1999 with Adani Wilmar. Today, he spearheads Adani Realty, the Group's real estate arm, which has developed 31 million sq. ft. so far and has a further 400 million sq. ft. under development in Ahmedabad, Mumbai and the NCR.
Under Mr. Adani's stewardship, Adani Realty is tasked with one of the most complex resettlement and redevelopment projects in history, the urban regeneration of Mumbai's Dharavi, one of the world's largest and most densely populated slums.
As a strong advocate of India's food security and farmers' empowerment, Mr. Adani has enabled the Group's foray into the agriculture sector with Adani Agri Logistics and Adani Agri Fresh. He has also nurtured Adani Total Gas to become India's largest private sector CGD (City Gas Distribution) company, serving 52 regions that together account for 16% of India's population, along with JV partners TotalEnergies of France and the Indian Oil Corporation.
At the Group level, he plays a key role as the chief custodian of brand Adani and oversees its communications and branding arms. An avid squash player, he is passionate about sports and is driving talent development not only in domestic sports like kabaddi and kho-kho but also in major international sports like golf, chess, marathon and cricket, through Adani Sportsline. He has promoted the spectacular success of cricket's Women's Premier League, the world's second most valued women's sports league, and also holds the team Gujarat Giants, the WPL's Ahmedabad franchise.
Experience and Expertise
Industry Experience: More than 25+ years of business experience.
Areas of Expertise: Business leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Executive Director
DIN No.: 00008457
Committee Memberships: CSR Committee (Member), Stakeholder Relationship Committee (Member), Reputation Risk Committee (Member), Legal Regulatory & Tax Committee (Member), Information Technology & Data Security Committee (Member).
Mr. Pranav V. Adani doesn't occupy any position in any of the audit committee and stakeholders' relationship committee other than the Company.
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| Adani Total Gas Limited | Oil and Gas |
| AMG Media Networks Limited | Media |
| Adani Welspun Exploration Limited | Oil and Gas |
| Mundra Synenergy Limited | Developing syngas-derived chemical manufacturing, coal gasification projects, and the production of industrial chemicals through various step-down subsidiaries |
| Adani Bunkering Limited | Offers end-to-end fueling solutions—including physical supply, trading, and marine services |
| Adani Properties Private Limited | Developing premium residential, commercial, and social club projects across India |
| Adani Infrastructure and Developers Private Limited | General construction, alteration, repair, and maintenance of residential and commercial buildings |
| Adani Agri Fresh Limited | Agricultural Activities |
| Adani Sportsline Private Limited | Manages professional teams in Kabaddi, Cricket, and Kho Kho, alongside organising marathon events and supporting athletes via the #GarvHai initiative |
| Karnavati Museum of Leadership Foundation | Social work activities |
| Navbharat Mega Developers Private Limited | Large-scale redevelopment and transformation of Dharavi, Mumbai, focussing on urban regeneration, infrastructure development, and community |
| Adani Infra (India) Limited | Infrastructure |
| Adani Commodities | Trading of Goods and services |
| Karansagar Corporation | |
| Dirk Trade and Logistics LLP | Wholesale trade, logistics, and retail services |
| Adani Trade and Logistics LLP | Wholesale trade and logistics services |
Regulatory and Statutory Disclosures
Compliance: Compliant with SEBI listing regulations
Declarations: No insolvency proceedings reported
Remuneration: ₹ 9 crore
Other Noteworthy Information
Awards and Recognitions: He has been conferred with several awards, including the prestigious Globoil Man of the Year Award 2009.
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: Ph.D. in Mining. He holds the Doctorate from Indian Institute of Technology (IIT/ISM) Dhanbad. He is also a Mechanical Engineer, with PG Diploma in Operations/Material Management, and MBA (Finance).
Professional Memberships: FIMI, ASSOCHAM, FICCI and CII
Brief profile: Dr. Vinay Prakash, Ph.D. in Mining, is the one of the most recognised leaders in the areas of Energy, Infrastructure, Metal & Minerals. He has nurtured the Natural Resources vertical of the Adani Group, since inception and steered its diversification in India as well as overseas. Natural Resources vertical comprises Integrated Coal Management, Iron Ore, Copper, Aluminium, Minerals, Bunkering, ATF and Mining businesses. He is an energy enthusiast and sustainability champion.
His vision and leadership led Adani Natural Resources (ANR) to the forefront of growth and excellence and earned several awards for commitment towards environment, community engagement, sustainability, safety that has made ANR a Great Place to Work in India.
He held key positions in various industry bodies leading committees of FIMI, ASSOCHAM, FICCI and CII where he championed the cause of responsible and sustainable mining. He has been honored at many prestigious platforms like Global Business Excellence Award at World PetroCoal Congress 2017.
Dr. Prakash holds a Doctorate from Indian Institute of Technology (IIT/ISM) Dhanbad. He is also a Mechanical Engineer, with PG Diploma in Operations/Material Management, and MBA (Finance).
Experience and Expertise
Industry Experience: More than 30+ years of business experience.
Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Executive Director
DIN No.: 03634648
Committee Memberships: Risk Management Committee (Member), Commodity Price Risk Committee (Member), Information Technology & Data Security Committee (Member)
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| ACC Limited | Manufacturing of Cement and related activities |
| Adani Bunkering Limited | Bunker supplier, providing end-to-end marine fuel solutions, including fuel oil and gas oil, primarily in the Gulf of Kutch (Mundra, Sikka, Kandla) and other Indian ports |
| Kutch Copper Tubes Limited | Establishing a greenfield manufacturing plant in Mundra, Gujarat, to produce high-quality copper tubes, including Inner Grooved Tubes |
| Mettube Copper India Private Limited | Manufacturer of high-precision Inner Grooved Copper Tubes, smooth tubes, and pancake coils |
| Kutch Copper Limited | Smelting, refining, and manufacturing high-quality copper cathodes and copper rods, along with producing byproducts like sulfuric acid, phosphoric acid, gold, and silver |
Regulatory and Statutory Disclosures
Compliance & Disclosures: There is no pecuniary or business relationship between the Executive Directors and the Company, except for the remuneration payable to the Executive Directors, in accordance with the Remuneration Policy, applicable laws and approval of the shareholders of the Company.
Remuneration: ₹ 48.36 crore (Including performance based variable incentive for exceptional operational and financial performance in the mining services and integrated resource management businesses of the Company)
Other Noteworthy Information
Awards and Recognitions: Global Business Excellence Award at World PetroCoal Congress 2017
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: IAS (Indian Administrative Service)
Brief profile: Mr. V. Subramanian joined the Indian Administrative Service in 1971 (West Bengal Cadre). He occupied many senior positions in the Government of India and the Government of West Bengal during a career of 37 years. In the State, he headed the departments of Power and Labour. Most recently Mr. Subramanian was the Secretary to the Government of India with the Ministry of New and Renewable Energy (MNRE). As Additional Secretary & Financial Adviser, Ministries of Civil Aviation, Tourism and Culture, he was on the boards of Air India, Indian Airlines, Airports Authority of India, Helicopter Corporation of India and India Tourism Development Corporation. He was also the Member - Secretary of the High Level Committee that recommended reforms and a Roadmap for Civil Aviation in India. Later, as Financial Adviser, Ministry of Rural Development, he implemented National Rural Development plans including the National Rural Employment Guarantee Scheme. He was also the Business Development Adviser to the Council for Industrial and Scientific Research at New Delhi for a year after his retirement. He was also the Chairman of the Research Council of the Indian Institute of Petroleum in an honorary capacity for three years. He headed the Indian Wind Energy Association as Secretary General and later as Chairman from 2008 to 2018. Presently, he is also on the Advisory Board of India Energy Exchange.
Experience and Expertise
Industry Experience: More than 50+ years of business experience.
Areas of Expertise: Financial Expertise, Risk Management, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Independent and Non-Executive Director
DIN No.: 00357727
Committee Memberships: Audit Committee (Chairman), Nomination and Remuneration Committee (Member), Stakeholders' Relationship Committee (Member), Corporate Social Responsibility Committee (Member), Risk Management Committee (Member), Legal, Regulatory & Tax Committee (Member), Reputation Risk Committee (Member), Commodity Price Risk Committee (Member), Corporate Responsibility Committee (Member), Public Consumer Committee (Chairman)
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| Enfragy Solutions India Private Limited | Geographic Information System (GIS) services, geomatics, and energy management consulting |
| GPS Renewables Private Limited | Full Stack Clean Fuels company |
| Equippp Social Impact Technologies Limited | Indian technology service provider focussing on driving social impact through digital solutions |
Regulatory and Statutory Disclosures
Compliances & Disclosures:
- There is no pecuniary or business relationship between the Non-Executive Independent Directors and the Company, except for the sitting fees and commission payable to the Non-Executive Independent Directors, in accordance with the applicable laws and approval of the shareholders of the Company;
- Meet the criteria of independence as mentioned under Section 149(6) of the Act and Regulation 16 of the SEBI Listing Regulations;
- Registered themselves with the Independent Director's Database maintained by the Indian Institute of Corporate Affairs and
- Under Regulation 25(8) of the SEBI Listing Regulations have confirmed that they are not aware of any circumstance or situation, which exists or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgement and without any external influence.
Remuneration: ₹ 0.58 crore (in the form of commission and sitting fees)
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: IAS (Indian Administrative Service)
Brief profile: Mrs. Vijaylaxmi Joshi is a 1980 batch IAS officer of the Gujarat cadre. She had served in various posts in the State and in the Centre. She had been Joint and Additional secretary in the Commerce Ministry between 2011 to 2014. Thereafter, she took over as Secretary, Ministry of Panchayati Raj on May 1, 2014. She had also been appointed as Officer on Special Duty in the Ministry of Drinking Water and Sanitation. Lastly, she was head of the Swachh Bharat Abhiyan, the Clean India programme. Under State level, she has also been deputed as Managing Director of Government Companies such as Gujarat Mineral Development Corporation Ltd.
Experience and Expertise
Industry Experience: More than 40+ years of business experience.
Areas of Expertise: Financial Expertise, Risk Management, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Independent and Non-Executive Director
DIN No.: 00032055
Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Member), Risk Management Committee (Member), Stakeholders Relationship Committee (Chairperson), CSR Committee (Chairperson), Corporate Responsibility Committee (Member), Public Consumer Committee (Member), Information Technology & Data Security Committee (Chairperson)
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| GHCL Limited | Manufacturer primarily focussed on inorganic chemicals—specifically soda ash and sodium bicarbonate |
| HDFC Securities Limited | Financial services |
Regulatory and Statutory Disclosures
Compliances & Disclosures:
- There is no pecuniary or business relationship between the Non-Executive Independent Directors and the Company, except for the sitting fees and commission payable to the Non-Executive Independent Directors, in accordance with the applicable laws and approval of the shareholders of the Company;
- Meet the criteria of independence as mentioned under Section 149(6) of the Act and Regulation 16 of the SEBI Listing Regulations;
- Registered themselves with the Independent Director's Database maintained by the Indian Institute of Corporate Affairs and
- Under Regulation 25(8) of the SEBI Listing Regulations have confirmed that they are not aware of any circumstance or situation, which exists or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgement and without any external influence.
Remuneration: ₹ 0.60 crore (in the form of commission and sitting fees)
Code of Conduct: She has read the Company's Code of Conduct and Ethics and reaffirmed her commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: Masters in Economics from the Delhi School of Economics and D.Phil (Ph.D) from Oxford.
Brief Profile: A professional economist, Dr. Goswami did his Masters in Economics from the Delhi School of Economics in 1978 and his D.Phil (Ph.D) from Oxford in 1982. He taught, collaborated and researched economics for 18 years at Oxford, Delhi School of Economics, Tufts, Jawaharlal Nehru University, Rutgers University and the Indian Statistical Institute, New Delhi. He was also the Editor of Business India from 1996 to 1998; and the Chief Economist at the Confederation of Indian Industry (CII) from 1998 to 2004. Dr. Goswami has been a consultant to the World Bank, the IMF, the Asian Development Bank and the OECD. From 2004, Dr. Omkar Goswami is the Founder and Chairman of CERG Advisory Private Limited.
Experience and Expertise
Industry Experience: More than 40+ years of business experience.
Areas of Expertise: Business Leadership, Financial Expertise, Risk Management, Global Experience, Corporate Governance & ESG, Merger & Acquisition, Technology & Innovation
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Independent and Non-Executive Director
DIN No.: 00004258
Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Member), Legal Regulatory & Tax Committee (Chairperson), Merger & Acquisitions Committee (Chairperson), Commodity Price Risk Committee (Member), Corporate Responsibility Committee (Chairperson), Public Consumer Committee (Member)
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| Cerg Advisory Private Limited | Consultancy Services |
| Adani Airport Holdings Limited | Maintenance of Airports and related services |
Regulatory and Statutory Disclosures
Compliances & Disclosures:
- There is no pecuniary or business relationship between the Non-Executive Independent Directors and the Company, except for the sitting fees and commission payable to the Non-Executive Independent Directors, in accordance with the applicable laws and approval of the shareholders of the Company;
- Meet the criteria of independence as mentioned under Section 149(6) of the Act and Regulation 16 of the SEBI Listing Regulations;
- Registered themselves with the Independent Director's Database maintained by the Indian Institute of Corporate Affairs and
- Under Regulation 25(8) of the SEBI Listing Regulations have confirmed that they are not aware of any circumstance or situation, which exists or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgement and without any external influence.
Remuneration: ₹ 0.49 crore (in the form of commission and sitting fees)
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.
Contact and Communication Details
Professional Qualifications
Educational Background: Bachelor of Science (Economics) with honours from St. Andrews University, Scotland
Brief profile: Mr. Sheth was inducted on the Board of Directors of North of England P&I Association Ltd in Oct 2005 and on the Board of Steamship Mutual Association (Bermuda) Limited in Feb 2006. He is also on the board of Indian National Shipowners Association and International Tanker Owners Pollution Federation Limited.
Experience and Expertise
Industry Experience: More than 40 years of business experience.
Areas of Expertise: Shipping entrepreneur
Industry type: Business Conglomerate
Board and Committee Roles
Current Positions: Independent and Non-Executive Director
DIN No.: 00022102
Committee Memberships: Reputation Risk Committee (Member)
Other Directorships
| Directorships in Other Companies | Industry type |
|---|---|
| The Great Eastern Shipping Company Limited | Shipping |
| Indian National Shipowners' Association | Shipping |
| Greatship (India) Limited | Shipping |
Regulatory and Statutory Disclosures
Compliances & Disclosures:
- There is no pecuniary or business relationship between the Non-Executive Independent Directors and the Company, except for the sitting fees and commission payable to the Non-Executive Independent Directors, in accordance with the applicable laws and approval of the shareholders of the Company;
- Meet the criteria of independence as mentioned under Section 149(6) of the Act and Regulation 16 of the SEBI Listing Regulations;
- Registered themselves with the Independent Director's Database maintained by the Indian Institute of Corporate Affairs and
- Under Regulation 25(8) of the SEBI Listing Regulations have confirmed that they are not aware of any circumstance or situation, which exists or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgement and without any external influence.
Remuneration: ₹ 0.25 crore (in the form of commission and sitting fees)
Code of Conduct: He has read the Company's Code of Conduct and Ethics and reaffirmed his commitment to its adherence during the year, upholding the highest standards of integrity and ethical governance.