Audit Committee
| Name of Member | Composition of Committee |
|---|---|
| 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 Member | Composition of Committee |
|---|---|
| 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 Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Rajesh S. Adani | Member (Promoter & Executive Director) |
| Mr. Pranav Adani | Member (Promoter & Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
Corporate Social Responsibility Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Promoter & Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
Risk Management Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Vinay Prakash | Member (Executive Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
| Mr. Jugeshinder Singh, Chief Financial Officer | Member (Executive, Non-Director) |
MERGERS & ACQUISITIONS COMMITTEE (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Jugeshinder Singh, Chief Financial Officer | Chairman (Executive, Non-Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
LEGAL, REGULATORY & TAX COMMITTEE (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Pranav V. Adani | Chairman (Promoter & Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
REPUTATION RISK COMMITTEE (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Pranav V. Adani | Chairman (Promoter & Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
COMMODITY PRICE RISK COMMITTEE (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Vinay Prakash | Chairman (Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
CORPORATE RESPONSIBILITY COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
PUBLIC CONSUMER COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
INFORMATION TECHNOLOGY & DATA SECURITY
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Promoter & Executive Director) |
| Mr. Vinay Prakash | Member (Executive Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |