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Adani******00006273Non-Executive - Non Independent DirectorChairperson related to Promoter1962-06-24falseActiveNA2018-10-222018-10-227000MrPranav V. Adani******00008457Non-Executive - Non Independent DirectorNot Applicable1978-08-09falseActiveNA2009-08-082009-08-082010MrSangkaran Ratnam******10333311Non-Executive - Non Independent DirectorNot Applicable1972-12-03falseActiveNA2023-10-042023-10-042010MrThibault Lesueur******10658488Non-Executive - Non Independent DirectorNot Applicable1971-10-24falseActiveNA2024-07-292024-07-291000MrShashi Shanker******06447938Non-Executive - Independent DirectorNot Applicable1961-03-02falseActiveNA2022-05-042025-05-0443.271130MrShailesh Haribhakti******00007347Non-Executive - Independent DirectorNot Applicable1956-03-12falseActiveNA2022-11-032022-11-032025-11-02365494Tenure CompletionMrMukesh Shah******00084402Non-Executive - Independent DirectorNot Applicable1953-01-31falseActiveNA2024-03-212024-03-2121.12221MsGauri Trivedi******06502788Non-Executive - Independent DirectorNot Applicable1960-05-18falseActiveNA2020-08-052025-08-0564.264472MrBharat Vasani******00040243Non-Executive - Independent DirectorNot Applicable1958-08-24falseActiveNA2024-10-212024-10-2114.12230MrK Jairaj******01875126Non-Executive - Independent DirectorNot Applicable1952-05-25falseActiveNA2025-11-032025-11-031.274492MrSuresh P Manglani******00165062Executive DirectorNot ApplicableCEO1965-10-18falseActiveNA2023-02-092023-02-091000truetruetruetruetrueAudit Committee00007347Shailesh HaribhaktiNon-Executive - Independent DirectorChairperson2023-02-092025-11-02Mr. Shailesh Haribhakti (DIN: 00007347), has completed his term as an Independent Director on 2nd November, 2025 and consequently, ceased to be an Independent Director and member of the committee with effect from end of business hours on 2nd November, 2025.Audit Committee06447938Shashi ShankerNon-Executive - Independent DirectorMember2023-02-09Audit Committee06502788Gauri TrivediNon-Executive - Independent DirectorMember2023-10-31Audit Committee00084402Mukesh ShahNon-Executive - Independent DirectorChairperson2024-04-30Mr. Mukesh M Shah (00084402) was appointed as member of the Committee w.e.f. 30th April 2024 and was designated as Chairperson of the Committee w.e.f. 3rd November 2025Audit Committee00040243Bharat VasaniNon-Executive - Independent DirectorMember2024-10-21Audit Committee01875126K JairajNon-Executive - Independent DirectorMember2025-11-03Nomination and remuneration committee00007347Shailesh HaribhaktiNon-Executive - Independent DirectorChairperson2024-10-212025-11-02Mr. Shailesh Haribhakti (DIN: 00007347), has completed his term as an Independent Director on 2nd November, 2025 and consequently, ceased to be an Independent Director and member of the committee with effect from end of business hours on 2nd November, 2025.Nomination and remuneration committee00084402Mukesh ShahNon-Executive - Independent DirectorMember2024-04-30Nomination and remuneration committee00040243Bharat VasaniNon-Executive - Independent DirectorMember2024-10-21Nomination and remuneration committee01875126K JairajNon-Executive - Independent DirectorChairperson2025-11-03Stakeholders Relationship Committee06502788Gauri TrivediNon-Executive - Independent DirectorChairperson2021-10-28Stakeholders Relationship Committee06447938Shashi ShankerNon-Executive - Independent DirectorMember2023-02-09Stakeholders Relationship Committee00084402Mukesh ShahNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee06447938Shashi ShankerNon-Executive - Independent DirectorChairperson2023-02-09Risk Management Committee06502788Gauri TrivediNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee00084402Mukesh ShahNon-Executive - Independent DirectorMember2024-04-30Risk Management Committee00008457Pranav V. AdaniNon-Executive - Non Independent DirectorMember2019-02-13Risk Management Committee10333311Sangkaran RatnamNon-Executive - Non Independent DirectorMember2023-10-04Risk Management Committee00165062Suresh P ManglaniExecutive DirectorMember2019-02-13Corporate Social Responsibility Committee06502788Gauri TrivediNon-Executive - Independent DirectorChairperson2021-10-28Corporate Social Responsibility Committee00007347Shailesh HaribhaktiNon-Executive - Independent DirectorMember2023-02-092025-11-02Mr. Shailesh Haribhakti (DIN: 00007347), has completed his term as an Independent Director on 2nd November, 2025 and consequently, ceased to be an Independent Director and member of the committee with effect from end of business hours on 2nd November, 2025.Corporate Social Responsibility Committee06447938Shashi ShankerNon-Executive - Independent DirectorMember2024-10-21Corporate Social Responsibility Committee00008457Pranav V. AdaniNon-Executive - Non Independent DirectorMember2018-10-22Corporate Social Responsibility Committee10333311Sangkaran RatnamNon-Executive - Non Independent DirectorMember2023-10-04Corporate Social Responsibility Committee00040243Bharat VasaniNon-Executive - Independent DirectorMember2025-11-032025-07-28true101052025-10-2891true10842025-12-2254true10105Audit Committee2025-07-28true5550Audit Committee2025-10-2891true5440Audit Committee2025-12-2254true5550Nomination and remuneration committee2025-07-22true3330Nomination and remuneration committee2025-10-2897true3330Nomination and remuneration committee2025-12-2254true3330Stakeholders Relationship Committee2025-07-22true3330Stakeholders Relationship Committee2025-10-1786true3330Risk Management Committee2025-07-22true6630Corporate Social Responsibility Committee2025-10-1786true5530truetruetruetrueYestruetruetrueAnil AgrawalCompany Secretary and Compliance OfficerfalseAnil AgrawalCompany Secretary and Compliance OfficerAhmedabad2025-12-3102200Deputy Commissioner of State Tax, Ahmedabad, Gujarat2025-05-22VAT Input Tax Credit not reversed on inter-state CNG Branch Transfer and Captive Consumption and therefore Rs 566482 penalty was charged in Assessment order for FY 2020-21 by Deputy Commissioner of State Tax, Ahmedabad, GujaratThe Company has filed appeal against the assessment order passed by Deputy Commissioner of State Tax, Ahmedabad. Presently the case is pending before Joint State Tax Commissioner Appeal, AhmedabadState Tax Officer and Uttarakhand2025-05-17Appeal Submitted on 14/08/2025 with GST Appellate Authority (case id-AD050825002730F) against the order under Section 130 read with 122 of GST for Confiscation of Vehicle for our Wholly owned subsidiary company Adani TotalEnergies E-Mobility LimitedAppeal admitted via GST APL 02 on 03.11.2025 and pending for Hearing