Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-NOV-2025

Sl.No.	Director Name	Position on the Board
1.	GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ANIL KUMAR SARDANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SHERSINGH KHYALIA (MR.)

4.	RAJESH SHANTILAL ADANI (MR.)
5.	SHAILESH VISHNU HARIBHAKTI (MR.)
6.	NARENDRA NATH MISRA (MR.)
7.	SANGEETA SINGH (MS.)
8.	MANMOHAN SRIVASTAVA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	COMMODITY PRICE RISK COMMITTEE
3.	CORPORATE RESPONSIBILITY COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	INFORMATION TECHNOLOGY & DATA SECURITY COMMITTEE
6.	LEGAL, REGULATORY & TAX COMMITTEE
7.	MERGERS & ACQUISITIONS COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	REPUTATION RISK COMMITTEE
10.	RISK MANAGEMENT COMMITTEE
11.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ANIL KUMAR SARDANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 JUL 2020	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMEETKUMAR HIRANYAKUMAR DESAI (MR.)		26 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	499.00	0.00
RAJ KUMAR GUPTA (MR.)		16 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.53
VNEET S.JAAIN (MR.)	EXECUTIVE DIRECTOR	14 MAY 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAVI SHARMA (MR.)	EXECUTIVE DIRECTOR	08 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	201.00	460.00	33.00	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 DEC 2005	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAJESH SHANTILAL ADANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2007	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.20	N.A.	N.A.
RAMINDER SINGH GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2015	N.A.	N.A.	6.75	9.50	9.50	5.00	5.60	3.00	2.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2022	51.70	12.50	4.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	3.00	2.80	2.60	1.20	0.20	N.A.	N.A.	N.A.
RAJENDRA KUMAR MADAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
VIJAY PYARELAL RANCHAN (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	4.60	3.20	3.30	2.20	121.10	0.75
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2022	51.00	14.00	4.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHINU RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.00	14.00	0.95
MUKESH MAHENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2018	N.A.	14.00	13.25	11.75	10.75	6.00	6.35	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	01 MAY 2024	49.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	2.80	2.40	1.80	121.30	0.50
GAURI SURENDRA TRIVEDI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 OCT 2018	N.A.	N.A.	8.25	7.50	4.50	2.25	2.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	0.40
NANDITA NAGPAL VOHRA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.60	1.40	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	VNEET S.JAAIN (MR.)	EXECUTIVE DIRECTOR	NO	14-MAY-2012 Click here to view subsequent re-appointment/cessation dates	10-JUL-2020	RESIGNED (DUE TO CHANGE IN ROLE)
2.	RAVI SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	08-FEB-2011	30-JUN-2012	RESIGNED (NO REASON STATED)
3.	AMEETKUMAR HIRANYAKUMAR DESAI (MR.)			26-DEC-2005	31-MAR-2011	RESIGNED (NO REASON STATED)
4.	RAJENDRA KUMAR MADAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-MAR-2010	21-MAR-2011	RESIGNED (NO REASON STATED)
5.	RAJ KUMAR GUPTA (MR.)			16-MAR-2006	27-FEB-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2022	10-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2022	10-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	MUKESH MAHENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2018 Click here to view subsequent re-appointment/cessation dates	30-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	RAMINDER SINGH GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2015	12-NOV-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
10.	GAURI SURENDRA TRIVEDI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2018	12-NOV-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	NANDITA NAGPAL VOHRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	14-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
12.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2012	03-FEB-2018	RESIGNED (DUE TO OLD AGE)
13.	VIJAY PYARELAL RANCHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2007	01-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2007	01-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2011	19-NOV-2012	RESIGNED (NO REASON STATED)
16.	CHINU RAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2008	01-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2007	12-FEB-2011	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ANIL KUMAR SARDANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
RAJESH SHANTILAL ADANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANGEETA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS AS PER THE FORMAL MECHANISM FOR SUCH EVALUATION ADOPTED BY THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”). THE PERFORMANCE EVALUATION OF THE CHAIRMAN, THE NON-INDEPENDENT DIRECTORS, THE COMMITTEES AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE EXERCISE OF PERFORMANCE EVALUATION WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, GOVERNANCE ISSUES, ETC. THE RESULTS OF THE EVALUATION SHOWED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS WERE DISCUSSED AT THE INDEPENDENT DIRECTORS’ MEETING HELD ON MARCH 27, 2025 AND ALSO AT THE MEETING OF NRC AND BOARD, BOTH HELD ON MARCH 27, 2025. THE SUGGESTIONS WERE CONSIDERED BY THE BOARD TO OPTIMISE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS COMMITTEES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GAUTAM SHANTILAL ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ANIL KUMAR SARDANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJESH SHANTILAL ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SANGEETA SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

ADANI POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

ADANI POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25