| Chairman (Non-Executive) | Gautam Adani
|
| Non-Executive & Non-Independent Director | Karan Adani
|
| Nominee | M R Kumar
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| Non Executive & Independent Director | Maheswar Sahu
Rajnish Kumar
Ameet Desai
Purvi Sheth
|
| Whole Time Director & Chief Executive Officer | Vinod Bahety
|
| Non Executive & Independent Director | Praveen Garg
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| Company Sec. & Compli. Officer | Manish Mistry
|