Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	KARAN GAUTAM ADANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ASHWANI GUPTA (MR.)

4.	RAJESH SHANTILAL ADANI (MR.)
5.	RAJKUMAR BENIWAL (MR.)
6.	MELATTUR VISHWANATHAN BHANUMATHI (MS.)
7.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))
8.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)
9.	PRADEEP KUMAR RAM NARAYAN PUJARI (MR.)
10.	BHARAT KANAIYALAL SHETH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE RESPONSIBILITY COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INFORMATION TECHNOLOGY & DATA SECURITY COMMITTEE
5.	LEGAL, REGULATORY & TAX COMMITTEE
6.	MERGERS & ACQUISITIONS COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	REPUTATION RISK COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 MAY 1998	680.00	180.00	460.00	280.00	280.00	280.00	280.00	280.00	280.00	280.00	280.00	265.00	220.00	220.00	170.00
KARAN GAUTAM ADANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 MAY 2017	390.00	539.00	440.00	213.19	200.00	150.00	150.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIPTA BHATTACHARYA (MR.)	EXECUTIVE DIRECTOR	15 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	314.23	679.60	N.A.	N.A.	N.A.	N.A.	N.A.
AMEETKUMAR HIRANYAKUMAR DESAI (MR.)		01 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	386.31
ASHWANI GUPTA (MR.)	EXECUTIVE DIRECTOR	05 JAN 2024	311.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEVA RANJAN SINHA (MR.)	EXECUTIVE DIRECTOR	12 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.29	207.34	193.78	181.10	161.70	147.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RANJITSINH B.BARAD (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH SHANTILAL ADANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 MAY 1998	5.00	3.00	8.00	10.00	11.00	9.30	6.00	5.00	8.00	5.40	5.80	5.60	6.30	2.30	2.50
AVANTIKA SINGH AULAKH (MS.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	15 SEP 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARTHAK BEHURIA (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJKUMAR BENIWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	09 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MELATTUR VISHWANATHAN BHANUMATHI (MS.)	NON-EXECUTIVE DIRECTOR	28 FEB 2024	2.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	01 JUL 2011	**	**	**	**	**	**	**	**	**	**	**	1.81	9.40	N.A.	N.A.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	14.60	14.00	13.00	12.80	12.20	12.30
RAGHURAM GANESAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	14 MAY 2012	32.50	29.50	29.50	28.00	21.50	18.05	15.20	15.00	15.20	14.80	14.00	11.98	N.A.	N.A.	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	21.00	18.05	14.60	15.00	14.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2020	30.00	28.50	28.50	17.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DANIEL TREVELYN JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.40	15.80	14.80	15.00	14.30	13.20	13.30
MUKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	23 OCT 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATASUBRAMANIAN NATARAJAN KUTHOORE (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.07	14.50	13.30	13.70
SANJAY SHRENIK LAL (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2012	N.A.	N.A.	N.A.	N.A.	0.00	1.10	0.60	0.80	1.20	1.20	0.40	0.20	N.A.	N.A.	N.A.
MALAY RAMESH MAHADEVIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 MAY 2009	4.25	4.25	82.17	1,123.20	1,120.87	961.67	1,110.27	1,110.27	1,069.90	1,038.80	344.00	265.44	237.00	182.97	138.93
GOPAL KRISHNA PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2012	34.75	31.00	32.00	29.75	21.00	16.40	12.80	13.00	12.80	12.80	12.80	5.42	N.A.	N.A.	N.A.
AMARENDRA KUMAR LALSINGH RAKESH (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	0.00	N.A.	N.A.	N.A.	N.A.
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	22 APR 2019	27.00	25.25	25.25	23.25	16.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT KANAIYALAL SHETH (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	25.00	23.50	24.00	23.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.10	0.10
VENKITESWARAN SUBRAMANIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	13.20	12.90	12.40
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.59	13.20

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MALAY RAMESH MAHADEVIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAY-2009 Click here to view subsequent re-appointment/cessation dates	03-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	RANJITSINH B.BARAD (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-DEC-2022	23-JUN-2023	NOMINATION ENDED
3.	AVANTIKA SINGH AULAKH (MS.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2020	21-SEP-2022	NOMINATION ENDED
4.	MUKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2018	22-MAY-2020	NOMINATION ENDED
5.	AMARENDRA KUMAR LALSINGH RAKESH (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2013	16-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SUDIPTA BHATTACHARYA (MR.)	EXECUTIVE DIRECTOR	NO	15-MAY-2014	31-DEC-2015	RESIGNED (NO REASON STATED)
7.	RAJEEVA RANJAN SINHA (MR.)	EXECUTIVE DIRECTOR	NO	12-OCT-2007	16-MAY-2014	RESIGNED (NO REASON STATED)
8.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	30-APR-2013
9.	ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2008	20-NOV-2009	NOMINATION ENDED
10.	AMEETKUMAR HIRANYAKUMAR DESAI (MR.)			01-SEP-2005	31-OCT-2009	RESIGNED (NO REASON STATED)
11.	HARE KRISHNA DASH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAR-2004	28-MAY-2008
INDEPENDENT DIRECTOR CESSATIONS
12.	GOPAL KRISHNA PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2012 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAGHURAM GANESAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2012 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	22-APR-2019	21-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SANJAY SHRENIK LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2012	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SARTHAK BEHURIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2015	31-MAR-2016	RESIGNED (NO REASON STATED)
18.	DANIEL TREVELYN JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2007	01-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2007	30-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VENKITESWARAN SUBRAMANIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2003	30-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	VENKATASUBRAMANIAN NATARAJAN KUTHOORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-1999	26-JUN-2012	RESIGNED (NO REASON STATED)
22.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2007	12-FEB-2011	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
KARAN GAUTAM ADANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
ASHWANI GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RANJITSINH B.BARAD (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3		N.A.
RAJESH SHANTILAL ADANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
RAJKUMAR BENIWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	4		N.A.
MELATTUR VISHWANATHAN BHANUMATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RAGHURAM GANESAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
MALAY RAMESH MAHADEVIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
GOPAL KRISHNA PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10	6	60.00
BHARAT KANAIYALAL SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) ENGAGED TALENTONIC HR SOLUTIONS PRIVATE LIMITED, AN EXTERNAL ADVISORY COMPANY, TO FACILITATE THE EVALUATION AND EFFECTIVENESS PROCESS OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS FOR FY24. A DETAILED BOARD EFFECTIVENESS ASSESSMENT QUESTIONNAIRE WAS DEVELOPED BY THE EXTERNAL ADVISORY COMPANY BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. VIRTUAL MEETINGS WERE ORGANIZED WITH THE DIRECTORS AND DISCUSSIONS WERE HELD ON THREE KEY THEMES I.E. STRATEGIC DIRECTION, FIT-FOR-USE AND FOCUS ON ENVIRONMENT, SOCIAL AND GOVERNANCE.THE RESULTS OF THE EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS WERE DISCUSSED AT THE INDEPENDENT DIRECTORS’ MEETING HELD ON MARCH 29, 2024 AND ALSO AT THE NRC MEETING AND BOARD MEETING HELD ON MAY 1, 2024 AND MAY 2, 2024, RESPECTIVELY. THE SUGGESTIONS WERE CONSIDERED BY THE BOARD TO OPTIMIZE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS COMMITTEES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GAUTAM SHANTILAL ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
2.	KARAN GAUTAM ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
3.	ASHWANI GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
4.	RAJESH SHANTILAL ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
5.	RAJKUMAR BENIWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT SERVICES STRATEGY
6.	MELATTUR VISHWANATHAN BHANUMATHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
8.	BHARAT KANAIYALAL SHETH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
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Indian Boards Database

ADANI PORTS & SPECIAL ECONOMIC ZONE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ADANI PORTS & SPECIAL ECONOMIC ZONE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24