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Adani Ports and Special Economic Zone Ltd (APSE.NS)

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Summary

Name Age Since Current Position

Gautam Adani

56 Executive Chairman of the Board, Managing Director

Karan Adani

2017 Chief Executive Officer, Whole Time Director

Deepak Maheshwari

2018 Chief Financial Officer

Malay Mahadevia

55 2009 Whole Time Director

Mukesh Kumar

2018 Additional Director

Rajesh Adani

54 1998 Non-Independent and Non-Executive Director

Radhika Haribhakti

2015 Non-Executive Independent Director

Sanjay Lalbhai

64 2012 Non-Executive Independent Director

Gopal Pillai

69 2012 Non-Executive Independent Director

Ganesan Raghuram

63 2012 Non-Executive Independent Director

Biographies

Name Description

Gautam Adani

Mr. Gautam S. Adani serves as Executive Chairman of the Board, Managing Director of the Company. Mr. Gautam Adani 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. 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 has also resulted in a robust business model which is contributing towards building sound infrastructure in India.

Karan Adani

Mr. Karan G. Adani serves as Chief Executive Officer, Whole Time Director of the Company. Mr. Karan Adani holds a degree in economics from Purdue University, USA. He started his career by learning the intricacies of port operations at Mundra. Having accumulated experience throughout all levels of operations since 2009, he is responsible for the strategic development of Adani Group and supervises its day-to-day operations. He aims to build Adani Group’s identity around an integrated business model backed by his sound understanding of new processes, systems, macroeconomic issues and growing experience.

Deepak Maheshwari

Malay Mahadevia

Dr. Malay R. Mahadevia serves as Whole Time Director of Adani Ports and Special Economic Zone Ltd. He holds a master’s degree in dental surgery from University of Bombay. He was conferred with a doctorate of philosophy in coastal ecology around Mundra area, Kutch District, by Gujarat University. He has been with our Company since 1992 and has worked on the development of Mundra port since its conceptualisation. He is vice president of Ahmedabad Management Association. 28 Adani Ports and Special Economic Zone Limited | Annual Report 2017-18

Mukesh Kumar

Rajesh Adani

Shri. Rajesh Shantilal Adani is Non-Independent and Non-Executive Director. Mr. Rajesh Adani has been associated with Adani Group since its inception. He is in-charge of the operations of the Group and is responsible for developing its business relationships. His proactive and personalised approach to the business and competitive spirit has helped the Group grow and branch out into various businesses.

Radhika Haribhakti

Ms. Radhika Haribhakti serves as Non-Executive Independent Director of the Company. Ms. Radhika Haribhakti has over 30 years of experience in commercial and investment banking with Bank of America, JM Morgan Stanley and DSP Merrill Lynch. She now heads RH Financial Services, a boutique advisory firm focused on M&A and Private Equity. She serves as an Independent Director on six other Boards and their various committees. Ms. Haribhakti is closely associated with issues related to financial inclusion and women empowerment and is the former chairperson of Friends of Women’s World Banking (FWWB) and Swadhaar FinAccess, both non-profits. She has served on CII’s National Committee on Women Empowerment and the Governing Council of Citigroup Micro Enterprise Award. Ms. Haribhakti is a commerce graduate from Gujarat University and holds a postgraduate diploma in management (finance) from IIM Ahmedabad.

Sanjay Lalbhai

Shri. Sanjay S. Lalbhai serves as Non-Executive Independent Director of Adani Ports and Special Economic Zone Ltd. since December 24, 2012. Mr. Sanjay Lalbhai holds a bachelor’s degree in science from Gujarat University and a master’s degree in business management from Jamnalal Bajaj Institute of Management Studies. He is the chairman and managing director of Arvind Limited, president of Ahmedabad Education Society and Ahmedabad University, chairman of Council of Administration of Ahmedabad Textile Industry’s Research Association and a member of the Council of Management of Physical Research Laboratory. He is the chairman of Centre for Environmental Planning and Technology. Mr. Lalbhai is a member on the Board of Governors of National Institute of Fashion Technology.

Gopal Pillai

Mr. Gopal Krishna Pillai serves as Non-Executive Independent Director of Adani Ports and Special Economic Zone Ltd. Mr. G. K. Pillai retired from the IAS as Union Home Secretary in 2011. He is a distinguished alumni of IIT Madras. He worked for the State Government of Kerala, holding various positions including that of District Collector, Quilon, Special Secretary Industries, Secretary Health and Principal Secretary to the Chief Minister. In the Government of India, he has worked in the Ministries of Defence, Surface Transport, Home and Commerce. He was chairman of Board of Approvals for SEZ, chief negotiator for India at the WTO and Secretary Commerce, Government of India.

Ganesan Raghuram

Prof. Ganesan Raghuram serves as Non-Executive Independent Director of Adani Ports and Special Economic Zone Ltd. Prof. Raghuram has been Director, IIM Bangalore, since February 2017. Prior to taking over as director of IIM Bangalore, he was professor and chairperson of the Public Systems Group at IIMA. He has been Dean (Faculty), IIMA, Vice-Chancellor of the Indian Maritime University and Indian Railways Chair Professor. He specialises in infrastructure and transport systems, logistics and supply chain management. He is a Fellow of the Operational Research Society of India and Chartered Institute of Logistics and Transport. He has teaching experience at universities in India, USA, Canada, Yugoslavia, Singapore, Tanzania, UAE and Japan. Prof. Raghuram has a BTech from IIT, Madras, has a postgraduate diploma in management from IIM, Ahmedabad; and a PhD from Northwestern University, USA.

Basic Compensation

Name Fiscal Year Total

Gautam Adani

28,000,000

Karan Adani

15,000,000

Deepak Maheshwari

--

Malay Mahadevia

111,189,000

Mukesh Kumar

--

Rajesh Adani

600,000

Radhika Haribhakti

1,460,000

Sanjay Lalbhai

60,000

Gopal Pillai

1,280,000

Ganesan Raghuram

1,520,000
As Of  30 Mar 2018