| Chairman & Non Executive Dir. | Gautam S Adani
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| Non-Exec & Non-Independent Dir | Rajesh S Adani
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| Executive Director | Sagar R Adani
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| Executive Director & MD | Vneet S Jaain
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| Non Executive Director / Nominee | Sangkaran Ratnam
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| Independent Non Exe. Director | Raminder Singh Gujral
Dinesh Hashmukhrai Kanabar
Romesh Sobti
Neera Saggi
Anup P Shah
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| Company Sec. & Compli. Officer | Mr. Pragnesh Darji
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