Audit Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Promoter Executive)
Mr. Hemant Nerurkar Chairman (Non-Executive Independent Director)
Mr. V. Subramanian Member (Non-Executive Independent Director)
Mrs. Vijaylaxmi Joshi Member (Non-Executive Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Gautam S. Adani Member (Promoter Executive)
Mr. Hemant Nerurkar Chairman (Non-Executive Independent Director)
Mr. V. Subramanian Member (Non-Executive Independent Director)
Mrs. Vijaylaxmi Joshi Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Promoter Executive)
Mr. Pranav Adani Member (Promoter Executive)
Mr. V. Subramanian Chairman (Non-Executive Independent Director)

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Promoter Executive)
Mr. Pranav Adani Member (Promoter Executive)
Mr. Hemant Nerurkar Member (Non-Executive Independent Director)

Risk Management Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Chairman (Promoter Executive)
Mr. Pranav Adani Member (Promoter Executive)
Mr. Vinay Prakash Member (Executive)
Mr. Jugeshinder Singh Member (Executive)
Mr. Hemant Nerurkar Member (Non-Executive Independent Director)