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United States

Adani Enterprises Ltd (ADEL.NS)

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Summary

Name Age Since Current Position

Gautam Adani

56 1993 Executive Chairman of the Board

Jatin Jalundhwala

2015 Compliance Officer, Company Secretary

Rajesh Adani

54 1993 Managing Director, Executive Director

Pranav Adani

2015 Executive Director

Vinay Prakash

44 2017 Additional Executive Director

Anil Ahuja

56 2009 Non-Executive Independent Director

Berjis Desai

62 2012 Non-Executive Independent Director

Vijaylaxmi Joshi

2017 Non-Executive Independent Director

Narendra Mairpady

2017 Additional Non-Executive Independent Director

Hemant Nerurkar

2017 Non-Executive Independent Director

Venkataraman Subramanian

2017 Non-Executive Independent Director

Biographies

Name Description

Gautam Adani

Mr. Gautam S. Adani is an Executive Chairman of the Board of Adani Enterprises Limited since 1993. He is the Chairman and Founder of the Adani Group, has more than 33 years of business experience. Under his leadership, Adani Group has emerged as a global integrated infrastructure player with interest across Resources, Logistics and Energy verticals. Mr Adani’s success story is extraordinary in many ways. His journey has been marked by his ambitious and entrepreneurial vision, coupled with great vigour and hard work. This has not only enabled the Group to achieve numerous milestones but also resulted in creation of robust business model which is contributing towards building sound infrastructure in India.

Jatin Jalundhwala

Rajesh Adani

Mr. Rajesh Shantilal Adani is an Managing Director, Executive Director of Adani Enterprises Limited. He holds a bachelor's degree in commerce from the Gujarat University. He has been associated with Adani Group since its inception. He is in charge of the operations of the Group and has been responsible for developing its business relationships. His proactive, personalized approach to the business and competitive spirit has helped towards the growth of the Group and its various businesses.

Pranav Adani

Mr. Pranav Adani is an Executive Director of Adani Enterprises Limited since April 2015. He has been instrumental in initiating & building numerous new business opportunities across multiple sectors. He has spearheaded the Joint Venture with the Wilmar Group of Singapore and transformed it from a single refinery edible oil business into a pan India Food Company. He also leads the Oil & Gas, City Gas Distribution & Agri Infrastructure businesses of the Group. Mr. Pranav Adani is a Bachelor of Science in Business Administration from the Boston University, USA. He is also an alumnus of the Owners/President Management Program of the Harvard Business School, USA.

Vinay Prakash

Anil Ahuja

Shri. Anil Ahuja is an Non-Executive Independent Director of Adani Enterprises Limited., since May 2009. He holds B. Tech in Mechanical Engineering from Indian Institute of Technology (IIT), New Delhi. Post Graduate Diploma in Business Management from the Indian Institute of Management (IIM), Ahmedabad. He has over 21 years of experience in international financial services and is considered one of the earliest private equity investors in India. In the past, he has worked with 3i Group, JP Morgan Partners Asia and Citibank.

Berjis Desai

Mr. Berjis Desai is an Non-Executive Independent Director of Adani Enterprises Limited., since December 2012. Mr. Berjis Desai is a law graduate from the Mumbai University and a post-graduate in law from Cambridge University, U.K. He is the Managing Partner of J. Sagar Associates, a national law firm having offices in Mumbai, Delhi, Gurgaon, Bangalore and Hyderabad. Mr. Desai specializes in mergers and acquisitions, derivatives, corporate and financial laws, International business laws and international commercial arbitration.

Vijaylaxmi Joshi

Narendra Mairpady

Mr. Narendra Mairpady serves as Additional Non-Executive Independent Director of the Company. He has more than 40 years of experience.

Hemant Nerurkar

Venkataraman Subramanian

Basic Compensation

Name Fiscal Year Total

Gautam Adani

20,200,000

Jatin Jalundhwala

14,100,000

Rajesh Adani

40,600,000

Pranav Adani

29,600,000

Vinay Prakash

31,200,000

Anil Ahuja

40,000

Berjis Desai

1,240,000

Vijaylaxmi Joshi

1,360,000

Narendra Mairpady

394,000

Hemant Nerurkar

1,440,000

Venkataraman Subramanian

1,560,000
As Of  30 Mar 2018