Gautam S. Adaniis the Company’s Executive Chairman and founder of the Adani Group. He has completed his education up to matriculation. He has over 20 years of varied experience in business and trading with Adani. He is responsible for the Company’s new business initiatives and strategic plans. Under his leadership, Adani Group has emerged as a diversified conglomerate with interests in international trading, infrastructure development, power generation and distribution, development of special economic zones, gas distribution, trading and business process outsourcing. He has been instrumental in the diversification of the Adani Group into the power sector.

Rajesh S. Adani is the Managing Director of the Company. He holds a bachelor’s degree in commerce from the Gujarat University. He has been associated with Adani Enterprises Limited since its incorporation. He is in charge of day to day operations of the Company and has been responsible for developing the business relationships of the Company. He also handles the marketing and finance aspects of the Company.

Vasant S. Adani is a Non-Independent and Non-Executive Director of the Company. He holds a bachelor’s degree in Arts. Vasant S. Adani looks into the administrative aspects of the Adani Group. He has more than 25 years experience in management and real estate development.

Amratlal C. Shah is an Independent Non-Executive Director of the Company. He holds a doctorate in economics and has over three decades of banking experience and has served as the chairman and managing director of Bank of Baroda. Dr. Shah has also served on the board of various reputed companies, such as UTI Bank Limited, Reliance Capital Limited, Jet Airways Limited, S. Kumar Nationwide Limited, Elecon Engineering Company Limited, Gujarat Petro Synthesis Limited, Goldcrest (India) Limited and Gujarat Lease Finance Limited. Dr. A.C. Shah has also chaired several committees on banking, the most recent one being the RBI Committee on the functioning of Non-Banking Finance Companies.

Pravin P. Shah is an Independent Non-Executive Director of the Company. He is a chartered accountant and has a doctorate in Finance. He is a partner of the chartered accountants firm, Pravin P. Shah & Co. and is the proprietor of the chartered accountancy firm, Pravin P. Shah & Associates. Dr. Shah has over 40 years of experience in areas of financial consultancy, taxation, valuation, property matters, accounting, auditing, corporate laws and FEMA. He has also authored seven books on costing, management strategies, billion dollar companies and taxation.

Jay H. Shah is an Independent Non-Executive Director of the Company. He holds degrees in commerce and law. Jay H. Shah has been with the Company since its inception. He has wide experience of the Indian petrochemicals sector.

Yoshihiro Miwa is an Independent Non-Executive Director of the Company. He holds a master’s degree in commerce. He has wide experience in Commercial Science and Business Administration. He is also the chairman of Kowa Company Limited, Japan.

Anil Ahuja is an Independent Non-Executive Director of the Company. He holds bachelor’s degree in Mechanical Engineering from Indian Institute of Technology (IIT), New Delhi and a Post Graduate Diploma in Business Management from the Indian Institute of Management (IIM), Ahmedabad. He has more than 20 years of experience in international financial services. Anil Ahuja is one of the earliest private equity investors in India, with over 10 years of investment experience. In the past, he has worked with 3i Group Plc., JP Morgan Partners Asia and Citibank, Mumbai.